KYBE — See who's really behind any company

Company dossier

O.H.O. ALTERNATIVE SRL

ONRC · COMPANY · INCORPORATED 2008-05-07
KYBE ID: RO-J40_7882_2008 · J40/7882/2008 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameO.H.O. ALTERNATIVE SRL

ro_onrc

RegistrationJ40/7882/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-05-07

ro_onrc

Registered addressStr. BRĂILIŢA 1, Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

5D BEST INTERNET CONSULTANT SRLdissolved A & N STUFF STYLE SRLactive GAVRA GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GLOBAL SYNERGY CONSULT SRLactive RADU WEB SERVICE SRLdissolved VOICA LUCIAN-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂinactive ZABET ION PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people

Name	Role	From	Source
OANCEA ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (O.H.O. ALTERNATIVE S.R.L. · liquidation · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100