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Company dossier

ONLINE STREAM CONECT S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-07
KYBE ID: RO-J10_901_2021 · J10/901/2021 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameONLINE STREAM CONECT S.R.L.

ro_onrc

RegistrationJ10/901/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-07-07

ro_onrc

Registered address127481 Sat Coţatcu, Comuna Podgoria, Buzău

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AFFAS GLOBAL 06 SRLactive ANTONACHE ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved ANTONACHE ROXANA NELA PFdissolved BODOC SĂNDEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved C & M MILCON CONSTRUCT SRLdissolved CSM CORBU CONSTRUCT SRLdissolved EPURAŞ NICULINA ÎNTREPRINDERE FAMILIALĂdissolved MLG BABUS CONSTRUCT SRLdissolved NIVA CONF CRIS SRLactive PANZID CARA CONS SRLdissolved TOMA PANAETACHE PFdissolved TOM FORSILVA SRLdissolved YANY PAUL SRLactive

People with significant control

1 people

Name	Role	From	Source
DAFINOIU GEANINA NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

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

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100