DOSSIERS / ONCAVI SRL
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Company dossier

ONCAVI SRL

ONRC · COMPANY · INCORPORATED 1994-12-20
KYBE ID: RO-J22_3133_1994 · J22/3133/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ONCAVI SRL
ro_onrc
J22/3133/1994
ro_onrc
dissolved
ro_onrc
1994-12-20
ro_onrc
Str. SAVESCU 4, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CRETU MARIANadministrator—ONRC registry
GEORGESCU VALERIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100