DOSSIERS / OVERSEAS GROUP IMPEX BUCURESTI SRL SUCURSALA CONSTANTA SRL
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OVERSEAS GROUP IMPEX BUCURESTI SRL SUCURSALA CONSTANTA SRL

ONRC · COMPANY · INCORPORATED 1996-09-30
KYBE ID: RO-J13_2376_1996 · J13/2376/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
OVERSEAS GROUP IMPEX BUCURESTI SRL SUCURSALA CONSTANTA SRL
ro_onrc
J13/2376/1996
ro_onrc
dissolved
ro_onrc
1996-09-30
ro_onrc
B-dul TOMIS 222, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
PORTER SOLUTIONS SRLShared officer / director · 7 share thisEMMA FOOD S.R.L.Shared officer / director · 7 share thisCOMPANIA DE COMERT L.C.C. SRLShared officer / director · 7 share thisMARIUS M.R.U TRANS S.R.L.Shared officer / director · 7 share thisPORTER AUCTIONS SRLShared officer / director · 7 share thisCOMPANIA DE COMERT SI CONSULTANTA H&L SRLShared officer / director · 7 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

1 people
NameRoleFromSource
LUNGU CATALIN NARCISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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