DOSSIERS / ORIZONT I.T.C. SRL
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Company dossier

ORIZONT I.T.C. SRL

ONRC · COMPANY · INCORPORATED 1998-07-02
KYBE ID: RO-J40_6478_1998 · J40/6478/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ORIZONT I.T.C. SRL
ro_onrc
J40/6478/1998
ro_onrc
active
ro_onrc
1998-07-02
ro_onrc
Str. VALEA ARGESULUI 8, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NAZAL A OMARadministrator—ONRC registry
SALEH A SHALEFadministrator—ONRC registry
S.C. ADMINISTRARE REORGANIZARE LICHIDARE S.R.L.administrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100