KYBE — See who's really behind any company

Company dossier

O.L. NETWORKS SRL

ONRC · COMPANY · INCORPORATED 2013-06-11
KYBE ID: RO-J22_1042_2013 · J22/1042/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameO.L. NETWORKS SRL

ro_onrc

RegistrationJ22/1042/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-06-11

ro_onrc

Registered addressNICOLAE IORGA 41, 700211 Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

14 total

AXINIE TEODOR-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolved BĂLTEANU LILIANA ÎNTREPRINDERE INDIVIDUALĂactive BMF LETO DOI S.R.L.dissolved CIUBOTARU M. MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved MILY - COM SRLactive PLĂEŞU IONUŢ-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolved RAIS STREET SRLactive RUSU MARIUS-LUCIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved STOIAN KARINA PERSOANĂ FIZICĂ AUTORIZATĂactive TEN IMOBILIARE SRLactive TOP DOWN SRLdissolved UCAN CONSULTING S.R.L.active URBAN ROADS DESIGN S.R.L.liquidation

Connections

3 links

Shared operator — likely the same administrator

MELLYNETWORKS S.R.L.Shared officer / director · 4 share this MELOCRISTUDIO SRLShared officer / director · 4 share this O.L. COMPUTERS SRLShared officer / director · 4 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

Name	Role	From	Source
VREME OANA MIRELA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100