Key facts
activeONELCOM SRL
ro_onrc
J36/687/1998
ro_onrc
active
ro_onrc
1998-12-03
ro_onrc
Str. ALUNIŞULUI 9, 8800 Municipiul Tulcea, Tulcea
ro_onrc
Company dossier
ONELCOM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
22 totalANDIA IMPEX SRLBARBUNEA VIOLETA AFCANESTRELLI-DIEACONU SNCCATVAL SRLCOSTICA-IMPEX SRLDAMIAN ILEANA AFDAMIAN ILEANA AFDAN & GRIG SRLDECOM SRLD.I.-COM SRLDIR GUARD SRLGAVRILA ELENA & STANA SNCIONAS & COMP-ILI SNCMANEA VALENTIN PFMARINCAŞ-MVV SNCNEDELCU PREST SNCNEGRIŞAN MIOARA AFRUSU D. GICA PFSIMION D. VASILICA AFSIRBU & PETRO SNC
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| OMOCEA IONEL | administrator | — | ONRC registry |
| ROMINSOL IPURL | lichidator judiciar | — | ONRC registry |
| APOSTOL PEICIU-PAUL | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 119 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100