KYBE — See who's really behind any company

Company dossier

OANMAR EXIM SRL

ONRC · COMPANY · INCORPORATED 1998-09-24
KYBE ID: RO-J04_874_1998 · J04/874/1998 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameOANMAR EXIM SRL

ro_onrc

RegistrationJ04/874/1998

ro_onrc

Statusdissolved

ro_onrc

Incorporated1998-09-24

ro_onrc

Registered addressStr. CASTANILOR 4, 5500 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

23 total

ATTA IMPEX SRLdissolved BORS M. MIRCEA IULIAN AFdissolved CADA M. ELVIS-MIHAIL PFdissolved CONFORT STEFAN SNCdissolved DE NEVE SRLdissolved DINCĂ V. OANA MELANIA PFdissolved DRAGOI MARIA SI GABRIEL COM SNCdissolved FORAFEER SRLdissolved GADAPY SRLdissolved GLOBAL UNIVERSAL V.B. SRLdissolved GUARDO A.M.TRADING SA BUCUREŞTI SUCURSALA BACĂUdissolved IACOB V. GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolved MATT PROD SRLdissolved NOTEX-COM SRLdissolved OVILUM-TRADE SRLdissolved PRUTEANU N. NICUSOR PFdissolved ROTCOM-IMPEX SRLdissolved SOCIU & PASCARIU SRLdissolved SPEED COMMUNICATIONS SRLdissolved STIR SERVICE SRLdissolved

+3 more

People with significant control

2 people

Name	Role	From	Source
VIZANTE (SARARU, CURUCLI) A. CRISTINA MIHAELA	administrator	—	ONRC registry
VIZANTE V. VASILICA DANUT	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100