DOSSIERS / OXAM COM SRL
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Company dossier

OXAM COM SRL

ONRC · COMPANY · INCORPORATED 1997-12-12
KYBE ID: RO-J1997001460225 · J1997001460225 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OXAM COM SRL
ro_onrc
J1997001460225
ro_onrc
active
ro_onrc
1997-12-12
ro_onrc
Str. CUCU 12, Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ARHITECTON SRLShared registered address · 2 share thisRINCIU SRLShared officer / director · 9 share thisROMLINE PLUS SRLShared officer / director · 9 share thisDOIMED SRLShared officer / director · 9 share thisBLUE MARINE SRLShared officer / director · 9 share thisAMIRE MED SRLShared officer / director · 9 share thisLICRIS CALIN SNCShared officer / director · 9 share thisF & D PRODCOM SRLShared officer / director · 9 share thisAMIDORE MED S.R.L.Shared officer / director · 9 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

1 people
NameRoleFromSource
IANCU DOINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100