DOSSIERS / ORLY LAKE SRL
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Company dossier

ORLY LAKE SRL

ONRC · COMPANY · INCORPORATED 2009-07-30
KYBE ID: RO-J40_8388_2009 · J40/8388/2009 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ORLY LAKE SRL
ro_onrc
J40/8388/2009
ro_onrc
active
ro_onrc
2009-07-30
ro_onrc
PRISACA DORNEI 4, 32723 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALINAR S.R.L.activeALLIED ROM REAL ESTATE SRLactiveAMITAI CONSULTING SRLactiveARUSHA INVESTMENTS S.R.L.activeAUTENTIC STAR SRLactiveBEJAN DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveC D STUDIO S.R.L.activeCIOCĂNEL FLORIN-NICOLAIE PERSOANĂ FIZICĂ AUTORIZATĂactiveCLICKPOINT SOCIETATE CU RASPUNDERE LIMITATĂactiveCOLCERIU DOINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOMPAS P.M. CONSTRUCT SRLactiveDORAL INVESTMENTS GROUP SRLactiveDORAL MANAGEMENT INVESTIMENT SRLactiveDORAL ORLY EUROPE GROUP LAND 2008 SRLactiveDORAL ORLY EUROPE GROUP SRLactiveDRAG DE VERDE S.R.L.activeDUMANSS GRAINE S.R.L.activeENERGY TEHNIC CONSTRUCT S.R.L.activeEURO BUILD CONSTRUCT S.R.L.activeFERMA DE CARTI SI FILME SRLactive

+45 more

People with significant control

2 people
NameRoleFromSource
LEZA YOSEFadministrator—ONRC registry
STOIAN VALERICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100