DOSSIERS / DON OIL COMPANY SRL
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Company dossier

DON OIL COMPANY SRL

ONRC · COMPANY · INCORPORATED 2005-12-12
KYBE ID: RO-J04_2164_2005 · J04/2164/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
DON OIL COMPANY SRL
ro_onrc
J04/2164/2005
ro_onrc
dissolved
ro_onrc
2005-12-12
ro_onrc
Str. TUDOR VLADIMIRESCU, 605600 Loc. Târgu Ocna, Oraş Târgu Ocna, Bacău
ro_onrc

Companies at this address

45 total
ABS PRODUCTION SRLdissolvedALCEZ COM SRLdissolvedALGETIS EXIM SRLdissolvedANDA & LICO SRLdissolvedAPOSTOL CLAUDIU ION PFdissolvedAPOSTOL IOAN PFdissolvedBALANTA-B SRLdissolvedBILDEX PREST SRLdissolvedBOHÂLŢEANU GH. ALEXANDRU CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveBUZOIANU LIVIU AFdissolvedCĂIUŢANU V. NELU PERSOANĂ FIZICĂ AUTORIZATĂactiveCARLEXIM SRLdissolvedCOSMA I. TUDOR ÎNTREPRINDERE INDIVIDUALĂdissolvedDECO OHARA SRLdissolvedELENVAR COM SRLdissolvedFILVICOM SRLdissolvedGIULYEM SRLdissolvedGIURGEA SRLdissolvedGROZESCU COSTEL AFdissolvedGROZESCU GH. MIHAI AFdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
SOLVENS SPRL HUŞI-SUCURSALA BACĂUlichidator judiciar—ONRC registry
APOSTUL V. DUMITRUreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100