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OANA PRES SRL

ONRC · COMPANY · INCORPORATED 2002-05-16
KYBE ID: RO-J40_4037_2002 · J40/4037/2002 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
OANA PRES SRL
ro_onrc
J40/4037/2002
ro_onrc
active
ro_onrc
2002-05-16
ro_onrc
MIHAI BRAVU 327, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRI VITI PREST IMPEX SRLactiveAHORN BOT S.R.L.activeALBERTALINICOASLAN 2018 S.R.L.dissolvedALL AQUA SERVICES SRLactiveALL SAFE ENGINEERING S.R.L.activeAM DEVELOPMENT SYSTEM S.R.L.dissolvedANTOANETTE SERVICES SRLactiveARTIFICIAL DEVELOPMENT S.R.L.liquidationAVANTI CATERING SRLactiveAVENA BUSINESS GRUP SRLliquidationBARBER DANIEL STAN S.R.L.activeBESEEN MARKETING SOLUTIONS S.R.L.dissolvedBEST DESIGN HOME SRLactiveBIGU CONSTRUCT S.R.L.activeBISTRO MANAGEMENT AND SOLUTIONS S.R.L.activeBOGĂŢEANU BAND SHOW S.R.L.dissolvedCAFFE CONCERTO AVALINY S.R.L.activeCALITHEEA TRADING SRLdissolvedCAPŞA IMOB SRLactiveCEDRU INVEST GROUP SRLdissolved

+117 more

Connections

10 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LILIA BIVOL"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "ADECOFAM SERVICE"Shared officer / director · 11 share thisARGEDA GENERAL CONSTRUCT SRLShared officer / director · 11 share thisPOWER TEAM PLUS SRLShared officer / director · 11 share thisWATSOFTShared officer / director · 11 share thisWATSINVESTShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "TUOSLA"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "PROFIT GO"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "BILION-MAX"Shared officer / director · 11 share thisPOWER TEAM PLUS SRLShared officer / director · 11 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

1 people
NameRoleFromSource
BIVOL OLEGadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100