DOSSIERS / OANASILVER SRL
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OANASILVER SRL

ONRC · COMPANY · INCORPORATED 2014-04-14
KYBE ID: RO-J9_227_2014 · J9/227/2014 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OANASILVER SRL
ro_onrc
J9/227/2014
ro_onrc
liquidation
ro_onrc
2014-04-14
ro_onrc
CĂLUGĂRENI 13, 810311 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRÂNZĂ V. FLORINEL ÎNTREPRINDERE INDIVIDUALĂactiveBUDULEANU DĂNUŢ ÎNTREPRINDERE FAMILIALĂdissolvedFUNEST ETERN SRLactiveHALÎNGĂ CARMINA PERSOANĂ FIZICĂ AUTORIZATĂactiveHEPLUCAD SRLactiveLÎLĂ VALY ADRIAN INTREPRINDERE INDIVIDUALĂdissolvedMARALOIU MARIANA ÎNTREPRINDERE INDIVIDUALĂactiveMOCANU N.NICU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORTU MONICA PERSOANĂ FIZICĂ AUTORIZATĂactiveMUȘAT ANCA-NICOLETA PERSOANĂ FIZICĂ AUTORIZATĂactiveNIKVELCRYS TRANS S.R.L.activeOASITRAK SRLdissolvedONIMARBRI STYLE SRLactivePYU IMPORT AUTOMOBILE S.R.L.activeRONIKRI PREST SRLdissolvedROSEGEBA SRLactiveŞTEFANIA KIDS DREAMS SRLdissolvedTRANSBDA S.R.L.active

People with significant control

1 people
NameRoleFromSource
NICOLAE IONELAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100