DOSSIERS / ORCO BUCHAREST SA
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Company dossier

ORCO BUCHAREST SA

ONRC · COMPANY · INCORPORATED 1997-11-25
KYBE ID: RO-J40_9451_1997 · J40/9451/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ORCO BUCHAREST SA
ro_onrc
J40/9451/1997
ro_onrc
dissolved
ro_onrc
1997-11-25
ro_onrc
Sos. ODAII 117-123, 013603 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN FRANCOIS OTTadministrator—ONRC registry
JEAN - MARIN JEROME KARMITZadministrator—ONRC registry
SC KPMG ROMANIA SRLadministrator—ONRC registry
SILVANO GIOVANI PEDRETTIadministrator—ONRC registry
MICHEL DE SAIVE YELICU ROSAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100