DOSSIERS / O.N.C.COM SRL
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Company dossier

O.N.C.COM SRL

ONRC · COMPANY · INCORPORATED 2014-01-27
KYBE ID: RO-J17_93_2014 · J17/93/2014 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
O.N.C.COM SRL
ro_onrc
J17/93/2014
ro_onrc
active
ro_onrc
2014-01-27
ro_onrc
CAIŞILOR 6, 800516 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASII IONadministrator—ONRC registry
CII BUTNARU MONICA-GABRIELAlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100