DOSSIERS / ALERT OANMAR SRL
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Company dossier

ALERT OANMAR SRL

ONRC · COMPANY · INCORPORATED 2005-05-04
KYBE ID: RO-J37_377_2005 · J37/377/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ALERT OANMAR SRL
ro_onrc
J37/377/2005
ro_onrc
dissolved
ro_onrc
2005-05-04
ro_onrc
6575 Sat Duda, Comuna Duda-Epureni, Vaslui
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
LAZAR V. PFShared registered address · 6 share thisDALSIMTOM SRLShared registered address · 6 share thisPASSARIS SRLShared registered address · 6 share thisPRICOP ANA ÎNTREPRINDERE FAMILIALĂShared registered address · 6 share thisPAHOME V. AFShared registered address · 6 share thisDOMARCO EXPORT IMPORT SRLShared officer / director · 9 share thisMARMOC SRLShared officer / director · 9 share thisLE CHAT NOIR SERV SRLShared officer / director · 9 share thisLAFARGE ROMCIM BUCURESTI SA SUCURSALA AGHIRESShared officer / director · 9 share thisMODAVERA SRLShared officer / director · 9 share thisMOCANU & CO SRLShared officer / director · 9 share thisMOCANU SI FIUL SNCShared officer / director · 9 share thisBENITO ZOTI S.R.L.Shared officer / director · 9 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

2 people
NameRoleFromSource
GHERASIM ROMEOadministrator—ONRC registry
MOCANU MARCELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100