DOSSIERS / ONEST SERVICE INTERNATIONAL SRL
← SearchExport PDF
Company dossier

ONEST SERVICE INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2014-03-10
KYBE ID: RO-J40_2913_2014 · J40/2913/2014 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONEST SERVICE INTERNATIONAL SRL
ro_onrc
J40/2913/2014
ro_onrc
active
ro_onrc
2014-03-10
ro_onrc
PAŞCANI 8, 62086 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AGREGATE DEVELOPMENT VEST S.R.L.activeANTON HORIA-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIDO EURO TRANS SRLliquidationBOULANGERIE CULTE S.R.L.activeCROWN LEADER KOSLOR S.R.L.liquidationDIACONU ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactiveDONUT ADVERTISING S.R.L.activeDORAGON SOFTWARE S.R.L.activeFAVILLA CONCEPT S.R.L.activeFLORĂRIA CEAKY SRLactiveMC ENERGO CONSULT SRLactiveONE PLATFORM S.R.L.activePERDE MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSISCHER TRANSPORT SRLinactiveTRUŞCĂ ŞTEFAN-SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVANYMAR MUNTEAN S.R.L.dissolvedVASILESCU VLAD PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVIDENDA SRLdissolved

People with significant control

1 people
NameRoleFromSource
ALOHANA IONadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONEST SERVICE INTERNATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100