DOSSIERS / OSCEOLA SRL
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Company dossier

OSCEOLA SRL

ONRC · COMPANY · INCORPORATED 2008-06-09
KYBE ID: RO-J09_520_2008 · J09/520/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OSCEOLA SRL
ro_onrc
J09/520/2008
ro_onrc
dissolved
ro_onrc
2008-06-09
ro_onrc
TARLA 5, PARCELA 166, Sat Deduleşti, Comuna Mircea Vodă, Brăila
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
TOP JUNK FOOD SRLShared officer / director · 8 share thisASSET INCON PLUS BROKER DE ASIGURARE SRLShared officer / director · 8 share thisALPHAPRIM CONSTRUCT SRLShared officer / director · 8 share thisL&H HANDBAGS SRLShared officer / director · 8 share thisCAFOREEST CONSTRUCT SRLShared officer / director · 8 share thisVILARIA MARKET SOCIETATE CU RĂSPUNDERE LIMITATĂShared officer / director · 8 share thisLIDIA INTERNATIONAL SRLShared officer / director · 8 share thisINDUSTRIAL CLIMA SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
CII NOVAC SIMONAlichidator—ONRC registry
NOVAC SIMONAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100