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Company dossier

OFC CONECT SRL

ONRC · COMPANY · INCORPORATED 2015-11-11
KYBE ID: RO-J40_13870_2015 · J40/13870/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOFC CONECT SRL

ro_onrc

RegistrationJ40/13870/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-11-11

ro_onrc

Registered addressRÂMNICU VÂLCEA 26, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIAN CEPOI MERINDE ALESE S.R.L.active BLUE WAVE DESIGN SRLactive BLUEY TEFAN S.R.L.active BOND MARKETING SRLactive CONSTRUCT METAL SOLUTIONS S.R.L.active CREATOREANU S.R.L.active DIGITAL ENTREPRENEURIAL DEVELOPMENT (DIGI ENT DEV) S.R.L.active DINAMIC CONTROL SERV S.R.L.active DRX RIDE S.R.L.active EURO OFFICE HIRING S.R.L.active EXPERT AXON PALET SRLactive FABRICA DE RAME CU STIL S.R.L.active FIX IT - AUTO GARAGE S.R.L.active INTERNATIONAL BUSINESS TRANSLATIONS SRLactive KOPAK SHOP SRLactive MUTRIA IMA S.R.L.active ON TIME SPEED DELIVERY S.R.L.active PRESTIGE PROMOTION RO S.R.L.active R.I.P. NETWORK S.R.L.active SB MARKETING AGENCY S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
CARDEL RAMONA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100