DOSSIERS / OZONOMED ACTIV S.R.L.
← SearchExport PDF
Company dossier

OZONOMED ACTIV S.R.L.

ONRC · COMPANY · INCORPORATED 2021-08-19
KYBE ID: RO-J15_1295_2021 · J15/1295/2021 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OZONOMED ACTIV S.R.L.
ro_onrc
J15/1295/2021
ro_onrc
dissolved
ro_onrc
2021-08-19
ro_onrc
Bucureşti-Târgovişte 173A, 137180 Sat Crevedia, Comuna Crevedia, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IONESCU ROXANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100