DOSSIERS / ORNEX CLEAN S.R.L.
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ORNEX CLEAN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-22
KYBE ID: RO-J40_8909_2018 · J40/8909/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
ORNEX CLEAN S.R.L.
ro_onrc
J40/8909/2018
ro_onrc
dissolved
ro_onrc
2018-06-22
ro_onrc
MĂRIUCA 12, 42034 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
ABC DEPOZIT PIESE SRLdissolvedARON ENERGY SRLactiveATELIERUL REACT S.R.L.activeCAMELEON PRINT & DESIGN SRLdissolvedC & C INNOVATIVE ART & BUILD SRLactiveCHIRIAC ALINA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTRO VLAD RESTAURARI SRLdissolvedEDOMAG SERVICE CONSULTING S.R.L.activeIAMANDEI CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGBIO LIFE SRL-DactiveMERCADONA EXPRESS SRLactiveNEXT GEN ADMINISTRARE IMOBILE S.R.L.activeORNEX CLEAN S.R.L.activePALAZZO RADINELLI S.R.L.activePAVIAL CONSTRUCT S.R.L.activeRESIDENTIAL AQUACLEAN SRLactiveSECRETMOON STUDIO S.R.L.activeSELO NOVO MED S.R.L.dissolvedSTONEWOOL S.R.L.activeSTUFF STORE SRLdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ORNEAŢĂ DRAGOŞ-MIHAIadministrator—ONRC registry
STAN AURELIA-DANIELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ORNEX CLEAN S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100