DOSSIERS / OCG EXPERT SRL
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OCG EXPERT SRL

ONRC · COMPANY · INCORPORATED 2003-07-11
KYBE ID: RO-J40_9586_2003 · J40/9586/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OCG EXPERT SRL
ro_onrc
J40/9586/2003
ro_onrc
dissolved
ro_onrc
2003-07-11
ro_onrc
ILIOARA 2, 32133 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

15 total
21 GMS STRATCOM S.R.L.activeALT LOGIC SRLdissolvedASTIAN CONSULTING SRLdissolvedDCC BUILDING SERVICES S.R.L.activeDELUXE MARKET SRLdissolvedDGE TRANSPORT & SERVICES S.R.L.activeEUXEINOS TRAVEL SRLactiveFLOMARY TRANS ALIMENT SRLactiveINTELLIGENT FINANCIAL SOLUTIONS SRLdissolvedOPTIMA CONDOMINIUM S.R.L.activePETCU BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPETCU EMILIA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMARTER TEAM S.R.L.activeVSS INT NETWORK GROUP S.R.L.active

People with significant control

1 people
NameRoleFromSource
RADU CĂTĂLINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100