DOSSIERS / OSTROWIEC SRL
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Company dossier

OSTROWIEC SRL

ONRC · COMPANY · INCORPORATED 2012-06-22
KYBE ID: RO-J13_1330_2012 · J13/1330/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSTROWIEC SRL
ro_onrc
J13/1330/2012
ro_onrc
active
ro_onrc
2012-06-22
ro_onrc
SUCEAVA 3, 900483 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALBA CLAUDIA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveALO RANYA TAXI S.R.L.activeBĂLAN A. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARMEN MIHAELA SRLactiveCRISTIAN SERVICE EXPERTISE S.R.L.activeDAMIAN RALUCA PERSOANĂ FIZICĂ AUTORIZATĂactiveDICU MARIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveHAG HRT HAPPINESS SRLactiveJOLIE FEMME ATELIER S.R.L.activeJOLIE FEMME NAILS SRLactiveMĂDULARU N. ILIE-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAETRYS MED SRLactiveMANEA A. CRISTINA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveMTL MED SRLactivePANDA PAPER CUP S.R.L.activeSTANCIU M. CĂTĂLIN PFAactiveSTERISIM BEST CONSTRUCT S.R.L.activeURSIT GULVER ÎNTREPRINDERE INDIVIDUALĂactive

People with significant control

1 people
NameRoleFromSource
TURCU VIORICAadministrator—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