DOSSIERS / OANCEA & CO SNC
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Partnership dossier

OANCEA & CO SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-06-24
KYBE ID: RO-J12_1372_1991 · J12/1372/1991 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OANCEA & CO SNC
ro_onrc
J12/1372/1991
ro_onrc
active
ro_onrc
1991-06-24
ro_onrc
Str. GORUNULUI 6, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANTAL CALIN VASILE PFactiveBAGULESCU FLORIAN GEORGE PFactiveBEAX PRODCOM SRLactiveCASIAL IMPEX SRLactiveCRIBET IMPEX SRLactiveEDITURA SI TIPOGRAFIA THEOLOGOS SRLactiveEXODUS SRLactiveFANUCA SRLactiveFOREST SALT COMPANY SRLactiveGOROG AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveGVS BREVET CONSTRUCT SRLactiveINDEX ENGENEERING PRODUCTIE IMPORT EXPORT SRLactiveINSTMAR SRLactiveKMT NORBERTO COMEXIM SRLactiveLIDA COM IMPEX SRLactiveLITTLE TRANS SRLactiveMARO M & B IMPORT EXPORT SRLactiveMICAEMI COM SRLactiveOMEGA TRANS COM SRLactiveRACISAN FANEL PFactive

+7 more

People with significant control

2 people
NameRoleFromSource
OANCEA CALIN RADUadministrator—ONRC registry
OANCEA MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100