DOSSIERS / ORINTEX SRL
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Company dossier

ORINTEX SRL

ONRC · COMPANY · INCORPORATED 1998-06-09
KYBE ID: RO-J52_140_1998 · J52/140/1998 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ORINTEX SRL
ro_onrc
J52/140/1998
ro_onrc
dissolved
ro_onrc
1998-06-09
ro_onrc
Com. COMANA, 8282 Sat Comana, Comuna Comana, Giurgiu
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ORINTEX SAro_onrc · J05/162/1991 · dissolved

Companies at this address

21 total
ANDREI ELENA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAURARU MARIN PFdissolvedBALAST SRLdissolvedCATY TRANS SRLdissolvedFLORIAL SRLactiveGAT PESTE IMPORT EXPORT SRLdissolvedGEKY SRLdissolvedLACATUS T NICULAE PFdissolvedLOOK 94 COM SRLdissolvedMAPU SRLdissolvedMCA SELL SRLactiveMIORICA AFdissolvedMLADI SRLdissolvedNID SRLdissolvedPANIFICATIE SIMONE SRLdissolvedRADUCANU LUCIAN FLORIAN ÎNTREPRINDERE FAMILIALĂinactiveSIMOMAR SRLdissolvedTANASE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveURSU STOIAN AFdissolvedVITANPLAST SRLdissolved

+1 more

Connections

6 links
Shared operator — likely the same administrator
CEFALEX SRLShared officer / director · 7 share thisMOLDAVIA GLOBAL SRLShared officer / director · 7 share thisALEX FOREST SRLShared officer / director · 7 share thisKOSTA TRAVEL SRLShared officer / director · 7 share thisENDRIS KARINA SRLShared officer / director · 7 share thisCORNEL & MARCELA SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ ALEXE COSTELadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ALEXE COSTEL (officer) matches PEP Costel Alexe — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100