DOSSIERS / OCOLUL SILVIC CORMAIA ANIES RA
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OCOLUL SILVIC CORMAIA ANIES RA

ONRC · GOVERNMENT BODY · INCORPORATED 2009-07-28
KYBE ID: RO-J06_363_2009 · J06/363/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
OCOLUL SILVIC CORMAIA ANIES RA
ro_onrc
J06/363/2009
ro_onrc
active
ro_onrc
2009-07-28
ro_onrc
SOMEŞULUI 3, 425300 Loc. Sângeorz-Băi, Oraş Sângeorz-Băi, Bistriţa-Năsăud
ro_onrc

Connections

22 links
Shared operator — likely the same administrator
LEX FENSTER COMPANY SRLShared registered address · 2 share thisALEXDIPROD SRLShared officer / director · 2 share thisVERNES S.R.L.Shared officer / director · 11 share thisVERNESGOLD S.R.L.Shared officer / director · 11 share thisFELIX COMSERVICE SRLShared officer / director · 11 share thisBÂRLEDE SÂNGEORZ-BĂI SRLShared officer / director · 11 share thisCODURS CONSTRUCT S.R.L.Shared officer / director · 11 share thisMRS STIL CONSTRUCT S.R.L.Shared officer / director · 11 share thisVIOHEBMAX DRIVE S.R.L.Shared officer / director · 11 share thisVIOGOLD SRLShared officer / director · 11 share thisFAMYLI POP MARKET S.R.L.Shared officer / director · 11 share thisDUVO CONSTRUCT SRLShared officer / director · 11 share thisROLIGNAFOR SRLShared officer / director · 11 share thisSIMI & UTU CONSTRUCT S.R.L.Shared officer / director · 11 share thisVERNESMEDICA SRLShared officer / director · 11 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

3 people
NameRoleFromSource
JAUCA ALEXANDRU-IOANadministrator—ONRC registry
POP MAXIMadministrator—ONRC registry
VOICU MARIUS GEORGEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100