DOSSIERS / OLEKSANDR VOROBIOV CONSULTING S.R.L.
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Company dossier

OLEKSANDR VOROBIOV CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-10
KYBE ID: RO-J22_1546_2022 · J22/1546/2022 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLEKSANDR VOROBIOV CONSULTING S.R.L.
ro_onrc
J22/1546/2022
ro_onrc
active
ro_onrc
2022-05-10
ro_onrc
Fântânilor 43, 700337 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

373 total

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

ABO PLUS S.R.L.activeACARITA AGENCY S.R.L.activeACE DESIGN & CONSTRUCT S.R.L.activeACHIRITOAIEI TECH S.R.L.activeAEGO ONLINE S.R.L.activeAGROSERVER S.R.L.activeAIDA TEC S.R.L.activeALDEIUL PRO IMPORT S.R.L.activeALEXANDRU ANDREI-ROBERT PERSOANĂ FIZICĂ AUTORIZATĂactiveALEX SOFT TECHNOLOGY S.R.L.activeALINA WEST TRANS S.R.L.activeALMMA EST CONSTRUCT S.R.L.activeALTECH TECHNOLOGIES AND SOLUTIONS S.R.L.activeALTERNATIVA FINANCE S.R.L.activeAMF JAMILA CONSTRUCT S.R.L.activeAMUCA CHERRY FARM S.R.L.activeANASERG CONSTRUCT SRLactiveANDREASCARS RIDE S.R.L.activeANDREVIMO S.R.L.activeANDREW CLOTHES S.R.L.active

+353 more

People with significant control

1 people
NameRoleFromSource
VOROBIOV OLEKSANDRadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 373 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100