DOSSIERS / OIL PARTENER T.E.I. S.R.L.
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OIL PARTENER T.E.I. S.R.L.

ONRC · COMPANY · INCORPORATED 2024-01-11
KYBE ID: RO-J2024000027102 · J2024000027102 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OIL PARTENER T.E.I. S.R.L.
ro_onrc
J2024000027102
ro_onrc
active
ro_onrc
2024-01-11
ro_onrc
TRAIAN VUIA, 120262 Municipiul Buzău, Buzău
ro_onrc

Companies at this address

19 total
APOSTOL F. C. CONSTANTIN CURIER PERSOANĂ FIZICĂ AUTORIZATĂactiveCHIŞCĂ DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN MARIUS "COMERCIANT" PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDEDU M. ALINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDEMAR CAFEE SRLdissolvedDUMMY 2005 SRLactiveENACHE ALIN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedENACHE GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGIFT OF THERAPY S.R.L.dissolvedHEALTHY MED CONSULTING SRLdissolvedINTAKT CMB MUNTENIA SRLactiveMODERN CONF CONSULT S.R.L.dissolvedNEGOIŢĂ DELIA PERSOANĂ FIZICĂ AUTORIZATĂactiveP&M HAPPY TEAM SRLdissolvedSOLSIKKE LAND SRLactiveSYLVA IMPEX SRLdissolvedTRANDAFIR I CRISTIAN ÎNTREPRINDERE FAMILIALĂactiveTRANDAFIR TIAN CONSTRUCT SRLliquidation

Connections

5 links
Shared operator — likely the same administrator
DIAMOND MANOR S.R.L.Shared officer / director · 6 share thisMEDIA & INTERPREST SERV SRLShared officer / director · 6 share thisFORM HOUSE S.R.L.Shared officer / director · 6 share thisHEALTHY MED CONSULTING SRLShared officer / director · 6 share thisMEDIA & INTERPREST SERV SRLShared officer / director · 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
TĂNASE MIHAI CĂTĂLINadministrator—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