DOSSIERS / OAKS EVENTS S.R.L.
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OAKS EVENTS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-28
KYBE ID: RO-J33_1105_2019 · J33/1105/2019 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
OAKS EVENTS S.R.L.
ro_onrc
J33/1105/2019
ro_onrc
active
ro_onrc
2019-05-28
ro_onrc
PODU VERDE 43, 725700 Municipiul Vatra Dornei, Suceava
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Gospodăria Țărănească "LEANCA ANDREI"Shared officer / director · 4 share thisTEPES V - 91 SERV-IMPEX SRLShared officer / director · 4 share thisOUROBOROS CU S.R.L.Shared officer / director · 4 share thisMD LEGACY S.R.L.Shared registered address · 8 share thisROMARU EDY S.R.L.Shared registered address · 8 share thisSUPER DIGITAL ART S.R.L.Shared registered address · 8 share thisROMARIULY TURISM S.R.L.Shared registered address · 8 share thisCOSMA ȘTEFAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 8 share thisOUROBOROS CU S.R.L.Shared registered address · 8 share thisMADEIRA GOLDPOINT SRLShared registered address · 8 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
LEANCĂ ANDREIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100