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Company dossier

OAA MANAGEMENT & DEVELOPMENT SRL

ONRC · COMPANY · INCORPORATED 2014-04-24
KYBE ID: RO-J40_4994_2014 · J40/4994/2014 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameOAA MANAGEMENT & DEVELOPMENT SRL

ro_onrc

RegistrationJ40/4994/2014

ro_onrc

Statusdissolved

ro_onrc

Incorporated2014-04-24

ro_onrc

Registered addressPETRE ISPIRESCU 7, 51022 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

9 total

BLUE LINE CONTROL S.R.L.active BLUE TG S.R.L.active DECSERV AMENAJARI S.R.L.active DYMAR TERMO-INSTALATII SRLactive ESENȚIAL SOLUȚIONS CONSULTING S.R.L.active NATURA NE VINDECA S.R.L.active NATY MAR PROFESSIONAL DRIVING S.R.L.liquidation PROSPER MANAGEMENT SRLinactive

Connections

1 link

Shared operator — likely the same administrator

OAA MANAGEMENT & DEVELOPMENT S.R.L.Shared 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

Name	Role	From	Source
OPREA ANA ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OAA MANAGEMENT & DEVELOPMENT S.R.L. · liquidation · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100