DOSSIERS / OPERATIV CNC S.R.L.
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OPERATIV CNC S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-17
KYBE ID: RO-J4_1854_2022 · J4/1854/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPERATIV CNC S.R.L.
ro_onrc
J4/1854/2022
ro_onrc
active
ro_onrc
2022-10-17
ro_onrc
UNIRII 30, 600192 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

30 AVENUE S.R.L.activeAB JOB SERVICE ROMÂNIA S.R.L.activeACHE77 S.R.L.activeACV HEXX SRLactiveALEXANDRU I. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveALIANT BUSINESS SOLUTIONS S.R.L.activeANATE TECHNOLOGIES SRLactiveANDEER-DEVELOPMENT SRLactiveARBEX SERVICES SRLactiveBALINT TARCIZIU SRLactiveBELLE VILLE SRLactiveBIETETIC S.R.L.activeCAMOV SRLactiveCISIF BUSINESS PROTECTION S.R.L.activeCONFEX MILITARY S.R.L.activeDANCĂ M. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂactiveD.N. XPRESS SPEDITION S.R.L.activeDPO & CONSULTANCY S.R.L.activeDSK GROUP SRLactiveFAIRLAWN S.R.L.active

+36 more

People with significant control

1 people
NameRoleFromSource
BALINT TARCIZIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100