DOSSIERS / ORANGE GRUPPE MBH S.R.L.
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Company dossier

ORANGE GRUPPE MBH S.R.L.

ONRC · COMPANY · INCORPORATED 2019-06-24
KYBE ID: RO-J40_8237_2019 · J40/8237/2019 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORANGE GRUPPE MBH S.R.L.
ro_onrc
J40/8237/2019
ro_onrc
active
ro_onrc
2019-06-24
ro_onrc
Vasile Lascăr 5-7, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AIR TICKETING SERVICE SRLactiveAPOLODOR CONSTRUCTION SERVICE SRLactiveBLUM IMOB CONSTRUCT SRLactiveBUSINESS DIRECT SALES SRLactiveCOGEFER COSTRUZIONI SRLactiveCONNECTADIMI SRLactiveCRAZY DESIGN FACTORY SRLactiveCREATIVE ACCESORIZE SRLactiveCREATIV ROGVAIV SRL-DactiveCTPARK ALPHA SRLactiveCTPARK BETA SRLactiveCTPARK KAPPA SRLactiveCTPARK SIGMA SRLactiveCTPARK THETA SRLactiveCTP CONTRACTORS SRLactiveCTP INVEST BUCHAREST SRLactiveDAS INTERNATIONAL TRADING SRLactiveDESIGNERS FOR KIDS SRLactiveDEVA LOGISTICS CENTER S.A.activeDIGITAL TRONIX SOLUTION SRLactive

+18 more

People with significant control

1 people
NameRoleFromSource
TRĂSNEA VICTOR-COSMINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100