DOSSIERS / OAKALU UNION S.R.L.
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Company dossier

OAKALU UNION S.R.L.

ONRC · COMPANY · INCORPORATED 2021-09-24
KYBE ID: RO-J22_3246_2021 · J22/3246/2021 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OAKALU UNION S.R.L.
ro_onrc
J22/3246/2021
ro_onrc
active
ro_onrc
2021-09-24
ro_onrc
CAMIL PETRESCU 9, 707038 Sat Pietraria, Comuna Bârnova, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEJAN ALEXANDRA CAMELIAadministrator—ONRC registry
CHIRILĂ OANA MARIAadministrator—ONRC registry
IUREANU LUCIANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100