DOSSIERS / ONEST SOLUTIONS SRL
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ONEST SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2012-05-25
KYBE ID: RO-J23_1453_2012 · J23/1453/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ONEST SOLUTIONS SRL
ro_onrc
J23/1453/2012
ro_onrc
active
ro_onrc
2012-05-25
ro_onrc
George Constantin 53V, Oraş Voluntari, Ilfov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
KETI MEDIA PRODUCTION S.R.L.Shared officer / director · 11 share thisCOLLAB PROJECT S.R.L.Shared officer / director · 11 share thisCRISTIAN COM 96 SRLShared officer / director · 11 share thisPC POLYSOURCIT LTDShared officer / director · 11 share thisULTIMATE EUROFAST SRLShared officer / director · 11 share thisMK WOOD PREST S.R.L.Shared officer / director · 11 share thisESTACONS PROIECT SRLShared officer / director · 11 share thisPEPY ECO WASH S.R.L.Shared officer / director · 11 share thisJALPET SERVCOM SRLShared officer / director · 11 share thisCRIS-AUTO BUSINESS SRLShared officer / director · 11 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
NameRoleFromSource
PETCU CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100