DOSSIERS / OVERSEAS EMPLOYEES CONNECTIONS S.R.L.
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Company dossier

OVERSEAS EMPLOYEES CONNECTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-14
KYBE ID: RO-J23_5093_2019 · J23/5093/2019 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVERSEAS EMPLOYEES CONNECTIONS S.R.L.
ro_onrc
J23/5093/2019
ro_onrc
active
ro_onrc
2019-11-14
ro_onrc
TITU MAIORESCU 29, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STANESCU ARIANA-FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVERSEAS EMPLOYEES CONNECTIONS SRL · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100