DOSSIERS / OCEAN CAFE SRL
← SearchExport PDF
Company dossier

OCEAN CAFE SRL

ONRC · COMPANY · INCORPORATED 2013-07-03
KYBE ID: RO-J2013001528130 · J2013001528130 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCEAN CAFE SRL
ro_onrc
J2013001528130
ro_onrc
active
ro_onrc
2013-07-03
ro_onrc
CAŞIN 3, 900546 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AMETHYST WORLD S.R.L.activeANA CONSULTING & AUDIT SRLactiveANA CONSULTING & EXPERTISE SRLactiveATHLEZY SPORTENA S.R.L.activeCASTING MOD SRLdissolvedCOMPETIȚIA DIVERS SRLactiveGMC NIKO EXPEDITION SRLliquidationLUCKY STAR SEED S.R.L.activeMICUL TAXIMETRIST SRLdissolvedMIM STAR MANAGEMENT S.R.L.activePARTENER ASIRO-AGENT DE ASIGURARE SRLactivePERFECT WEB SOLUTIONS S.R.L.activeTINA & DAVID SRLdissolvedTWINS FOOD S.R.L.dissolvedURECHE JANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MIELU IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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