DOSSIERS / VOLTECH SERVICES & CONSULTING SRL
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VOLTECH SERVICES & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2015-08-28
KYBE ID: RO-J23_3051_2015 · J23/3051/2015 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
VOLTECH SERVICES & CONSULTING SRL
ro_onrc
J23/3051/2015
ro_onrc
active
ro_onrc
2015-08-28
ro_onrc
GALATA 55, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

A+A PROFESSIONAL HAIR COSMETIC S.R.L.activeABSOLUTE COMERT RAPID SRLactiveABT DRIVE SOLUTIONS S.R.L.activeACCURACY MEDIA S.R.L.activeACTIV LINE DESIGN SRLactiveADNAN CAFE S.R.L.activeAIXIO S.R.L.activeAL-ATABAT FOR TRAVEL & TOURISM CO. LTD KARBOLAA SUCURSALA VOLUNTARIactiveALCHEMY MVL CORPORATION S.R.L.activeALESSIA 2011 TRADE STORE S.R.L.activeALEXIA FASHION STYLE S.R.L.activeALFA VICTORIA CONSULTING SRLactiveALI CONSTRUCTION BRAND S.R.L.activeALLARD BUSINESS S.R.L.activeAMAN CONSULTING S.R.L.activeAMERCO CONCEPT SRLactiveAMMOLITE S.R.L.activeANAYA STORE S.R.L.activeANELIRAM MANAGEMENT SRLactiveANGELCRIS MOD SRLactive

+179 more

People with significant control

1 people
NameRoleFromSource
AASSAR ABDUL-JABERadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100