DOSSIERS / ORACLE VOICE S.R.L.
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ORACLE VOICE S.R.L.

ONRC · COMPANY · INCORPORATED 2014-06-17
KYBE ID: RO-J2014001477358 · J2014001477358 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
ORACLE VOICE S.R.L.
ro_onrc
J2014001477358
ro_onrc
liquidation
ro_onrc
2014-06-17
ro_onrc
EUGENIU DE SAVOYA 11, 300085 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS ADVENTURE GROUP S.R.L.activeACIDRIPP STUDIOS S.R.L.activeANDEO INT SRLactiveA.R.L.B STUDIO SRLdissolvedASSISTANCE TRUCK INTERNATIONAL S.R.L.activeATHENA GROUP COMMUNICATION S.R.L.activeBĂLAN FLAVIUS-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST ADVICE COMPANY S.R.L.activeBIPT HOCHBAU SRLactiveBIPT INDUSTRIEBAU S.R.L.activeBISOUS S.R.L.activeCAMPSAV EDIL SRLactiveCASA DRENCOVA S.R.L.activeCHELU MIRIAM TRANS S.R.L.activeCRASNAHYDRO S.R.L.activeDIGITARE S.R.L.dissolvedDOT COM VILLAGE S.R.L.activeDUCEZIO SRLdissolvedDUE B LOGISTIC SRLactiveDUKE GRAPHIC PRESS S.R.L.inactive

+80 more

People with significant control

3 people
NameRoleFromSource
GRIGORESCU MIHAELAadministrator—ONRC registry
REMINI PAOLOadministrator—ONRC registry
RIGO ALESSANDROadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 36?

3 signals
+16
Business fragmentation
+12
Shared registered address
+8
In liquidation
Composite risk score36/100