DOSSIERS / OANA & ANCUTA SRL
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Company dossier

OANA & ANCUTA SRL

ONRC · COMPANY · INCORPORATED 1992-07-30
KYBE ID: RO-J38_1122_1992 · J38/1122/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OANA & ANCUTA SRL
ro_onrc
J38/1122/1992
ro_onrc
dissolved
ro_onrc
1992-07-30
ro_onrc
Com. TETOIU, Sat Băroiu, Comuna Tetoiu, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NICOLA MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100