DOSSIERS / ONCO CARD INVEST SRL
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Company dossier

ONCO CARD INVEST SRL

ONRC · COMPANY · INCORPORATED 2010-03-01
KYBE ID: RO-J2010000253085 · J2010000253085 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONCO CARD INVEST SRL
ro_onrc
J2010000253085
ro_onrc
active
ro_onrc
2010-03-01
ro_onrc
CARIEREI 65A, Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSCOIU GEORGEadministrator—ONRC registry
VÂRCIU MIHAI STELIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100