Key facts
activeVOICETAG SRL
ro_onrc
J4/145/2012
ro_onrc
active
ro_onrc
2012-02-21
ro_onrc
ION CREANGĂ, 605400 Municipiul Moineşti, Bacău
ro_onrc
Company dossier
VOICETAG SRL
RISK SCORE16LOW RISK
Companies at this address
12 totalARDELEANU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂB&B SMOKE S.R.L.CIMPOI LOREDANA MED S.R.L.COLECT IMPEX 2013 SRLENDOMED BC S.R.L.EXTRO MED DISTRIBUTION SRLISCU-NIAGU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂMOŢEI DANIELA PERSOANĂ FIZICĂ AUTORIZATĂMUNTEANU AURELIAN LUCIAN ÎNTREPRINDERE INDIVIDUALĂREUMATOP SRLWOW AUTO-RULATE S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| NEAGU GEORGE | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 169 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100