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Company dossier

ONEH SRL

ONRC · COMPANY · INCORPORATED 1993-06-07
KYBE ID: RO-J10_809_1993 · J10/809/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameONEH SRL

ro_onrc

RegistrationJ10/809/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-06-07

ro_onrc

Registered address NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău

ro_onrc

Companies at this address

13 total

BOTEANU MIHAIL PFdissolved BRATEANU SNCactive CHIRAC GHEORGHE SNCdissolved CORNELIA & COMP SRLactive FAVORIT SRL FILIALA NEHOIU BUZAUdissolved G D A SRLdissolved KARDINAL MILENIUM S.R.L.dissolved M COMPATY M SRLdissolved SILVANEHPROD SRLdissolved TRANS ALY ENE SRLdissolved URJAN DUMITRU PFdissolved VIOFARM SRLdissolved

Connections

1 link

Shared operator — likely the same administrator

CATICOST PROD COM S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
BARĂU CONSTANTIN	administrator	—	ONRC registry
FRĂŢILĂ EUGENIU	administrator	—	ONRC registry
FRĂŢILĂ GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100