DOSSIERS / OCEAN TWENTY FOX S.R.L.
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Company dossier

OCEAN TWENTY FOX S.R.L.

ONRC · COMPANY · INCORPORATED 2017-03-07
KYBE ID: RO-J17_313_2017 · J17/313/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OCEAN TWENTY FOX S.R.L.
ro_onrc
J17/313/2017
ro_onrc
dissolved
ro_onrc
2017-03-07
ro_onrc
PANAIT ISTRATI 1-A, Municipiul Galaţi, Galaţi
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OCEAN TWENTY FOX S.R.L.ro_onrc · J23/4053/2023 · active

Connections

5 links
Shared operator — likely the same administrator
KENO ROYAL SRLShared registered address · 6 share thisKING OF CARPETS S.R.L.Shared registered address · 6 share thisELITEHOUSE CONSTRUCT VD S.R.L.Shared registered address · 6 share thisKING STAR GAMING VD S.R.L.Shared registered address · 6 share thisGAMINATOR HOTSPOT S.R.L.Shared registered address · 6 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
DUMITRU IULIU-ROLANDadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100