DOSSIERS / OANA TRANS 2007 SRL
← SearchExport PDF
Company dossier

OANA TRANS 2007 SRL

ONRC · COMPANY · INCORPORATED 2006-05-25
KYBE ID: RO-J03_874_2006 · J03/874/2006 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OANA TRANS 2007 SRL
ro_onrc
J03/874/2006
ro_onrc
dissolved
ro_onrc
2006-05-25
ro_onrc
Str. TURDA, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDIMAS CRIS DOM SRLactiveBI-DOCO SRLdissolvedBITULEANU MARIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAMIKAM SRLdissolvedCREATIV CONEX SRLdissolvedCRYSTAL INVEST SYSTEM SRLdissolvedDIACONESCU EUGEN PFIdissolvedDIMA ION PFdissolvedDOMINO FLAMINGO SRLdissolvedDONICI MARIA AFdissolvedDROOPY GROUP TM SRLdissolvedEDI & SEBI MIHAILESCU 2003 SRLliquidationELNIC IMPEX SRLinactiveGIPA SRLdissolvedMARGOT SRLdissolvedMECANO CONSTRUCT SRLdissolvedMIHĂILESCU EDUARD FLORIN PFdissolvedMOISE C. GEORGE PFdissolvedMONTANA TRADING HOUSE SRLdissolvedNEDELCU V. NICOLETA PFdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
DUNĂRINŢU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100