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Company dossier

OIL SMART CONCEPT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-07
KYBE ID: RO-J2018001651154 · J2018001651154 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOIL SMART CONCEPT S.R.L.

ro_onrc

RegistrationJ2018001651154

ro_onrc

Statusactive

ro_onrc

Incorporated2018-12-07

ro_onrc

Registered addressPrincipală 381, 137395 Sat Răzvad, Comuna Răzvad, Dâmboviţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AAI RENDING S.R.L.active ALL CLEAN TOP TEAM S.R.L.active BIO AMICAL S.R.L.active BUSINESS DT37 CORNER S.R.L.active CIPI ATLAS TRADING S.R.L.active CLEANING RENTAL SERVICES S.R.L.active DINLANA DESIGN S.R.L.active DKNTEC ADVANCED HEATER SOLUTIONS S.R.L.active DYCOTEC MATERIALS S.R.L.active ERSTE BLUME CONCEPT S.R.L.active EXCLUSIVE BEAUTY BY AB S.R.L.active INOVATIE DIN ELECTRIC S.R.L.active LEXMO LIMITED S.R.L.active MAISTERMAN BERATER S.R.L.active MINIME FACTORY S.R.L.active RENDING LAB S.R.L.active SALON BY STECONYS S.R.L.active SMART PRINT SHOP S.R.L.active STENDER CINE S.R.L.active T0TAL RECRUITMENTRO S.R.L.active

+8 more

People with significant control

1 people

Name	Role	From	Source
GIBU GABRIEL-BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100