DOSSIERS / BIG OANA SRL
← SearchExport PDF
Company dossier

BIG OANA SRL

ONRC · COMPANY · INCORPORATED 2014-04-18
KYBE ID: RO-J40_4844_2014 · J40/4844/2014 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
BIG OANA SRL
ro_onrc
J40/4844/2014
ro_onrc
active
ro_onrc
2014-04-18
ro_onrc
G-RAL ION CULCER 6, 60136 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

79 total

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

ABUALHAKAM 2000 IMPEX SRLactiveALBATROS DISTRIBUTION INTERNATIONAL SRLactiveALEXIS-COMERT SI SERVICII SRLactiveALICAN ACTIV SRLactiveA.M. BAND SRLactiveAMBRA MOBILIA DESIGN SRLactiveAQUA MIRA DISTRIBUTION SRLdissolvedAUTORIO CONSTRUCT SRLactiveAUTO WASH DELUXE SRLactiveBELINDA CONSULTING SRLactiveBEMBOM COMPANY SRLactiveBEST EXPERT COM TRADE SRLactiveBETY SHOES SRLactiveB & G TERMO SAN INSTAL SRLactiveBRASIL COM INTERNATIONAL SRLactiveCHINEKT CAFE SRLactiveCIPSET LINE SRLdissolvedCURCUBEUL COPIILOR RAINBOW KIDS SRLactiveDANLIL EXCLUSIV SRLactiveDELIA FRUCT MARKET SRLdissolved

+59 more

Connections

1 link
Shared operator — likely the same administrator
BIG OANA SRLShared officer / director · 2 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
ECHU LESE ANGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100