DOSSIERS / OCEANWAY HOSPITALITY S.R.L.
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Company dossier

OCEANWAY HOSPITALITY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-22
KYBE ID: RO-J22_438_2018 · J22/438/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OCEANWAY HOSPITALITY S.R.L.
ro_onrc
J22/438/2018
ro_onrc
dissolved
ro_onrc
2018-02-22
ro_onrc
CUZA VODĂ 1, 700123 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HAQUE SYED IMTIAZ ULadministrator—ONRC registry
CII DOBOŞ BERNARDlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100