DOSSIERS / OGC TOSCANA COM SRL
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Company dossier

OGC TOSCANA COM SRL

ONRC · COMPANY · INCORPORATED 1995-05-19
KYBE ID: RO-J11_216_1995 · J11/216/1995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OGC TOSCANA COM SRL
ro_onrc
J11/216/1995
ro_onrc
dissolved
ro_onrc
1995-05-19
ro_onrc
Aleea BUJORULUI, 325400 Municipiul Caransebeş, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASIM IMPEX SRLdissolvedBISNIK PAN STUDIO SRLactiveB.P.N. BISNICK SRLdissolvedCYLSAN-CONSTRUCT SRLactiveDANA MACIOVANA PRODEXIM SRLdissolvedDAVID LAURENTIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDOBRE LIA DANIELA PFdissolvedDRAGOTĂ ANDREEA-OANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedETALON SERVIS SRLdissolvedGHIDEL DARIUS PFdissolvedGOE PATRY 2006 SRLdissolvedMACEDONO SERVICE SRLdissolvedMAVREA IOAN - ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveMAVREA ION PFdissolvedMONDOEXIM SRLactiveMUNTEANU EDITH CALINA ANE - MARI PFdissolvedNEAGOE AFdissolvedNICOARA-ESTI AFdissolvedPEIA RALUCA PFdissolvedPROOVO PRODEXIM SRLdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
OTET GEORGETA CORNELIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100