DOSSIERS / ON LINE TECHNOLOGIES SRL
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Company dossier

ON LINE TECHNOLOGIES SRL

ONRC · COMPANY · INCORPORATED 2006-08-17
KYBE ID: RO-J23_1645_2006 · J23/1645/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ON LINE TECHNOLOGIES SRL
ro_onrc
J23/1645/2006
ro_onrc
active
ro_onrc
2006-08-17
ro_onrc
Str. LEORDENI 132, Loc. Popeşti Leordeni, Oraş Popeşti Leordeni, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CERNAT FLORINadministrator—ONRC registry
ION BOGDAN - ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100