Key facts
activeOAK & PARTNERS CONSULTING S.R.L.
ro_onrc
J2021007693239
ro_onrc
active
ro_onrc
2021-12-09
ro_onrc
DE CENTURĂ 103, 77160 Oraş Popeşti Leordeni, Ilfov
ro_onrc
Company dossier
OAK & PARTNERS CONSULTING S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalADVERTISING ART BUSINESS RO S.R.L.BUSINESS FLOW SERVICES SRLELITE HOUSE CONTA SRLELITE HOUSE CONTA S.R.L.ESOL CENTRE EST SRLEUROSOL PEOPLE & GREEN SRLEXCELLENT FOOD S.R.L.GALILEO SRLGALONI IMOBILIARE SRLKLAMARO STEEL SRLMENATWORK SOLUTIONS S.R.L.SARA & FRIENDS S.R.L.TEKNOGEN VENTILATION S.R.L.V.E.M. PROIECT LIGHTING SRLVIL PROJECT BUSINESS S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALESSANDRO CAVERNI | administrator | — | ONRC registry |
| CAVERNI LUIGI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100