DOSSIERS / O&V CONECT SRL
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Company dossier

O&V CONECT SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J20_1206_2006 · J20/1206/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
O&V CONECT SRL
ro_onrc
J20/1206/2006
ro_onrc
active
ro_onrc
2006-08-17
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Orăştie, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ONEŢIU MIHAI DUMITRUadministrator—ONRC registry
VOICU GABRIELadministrator—ONRC registry
ALFA & QUANTUM CONSULT SPRL FILIALA HUNEDOARAlichidator—ONRC registry
ALIC BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 174 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100