DOSSIERS / OANAMARY SRL
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OANAMARY SRL

ONRC · COMPANY · INCORPORATED 1998-03-10
KYBE ID: RO-J27_96_1998 · J27/96/1998 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OANAMARY SRL
ro_onrc
J27/96/1998
ro_onrc
dissolved
ro_onrc
1998-03-10
ro_onrc
5681 Comuna Grumăzeşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABABEI ION AFdissolvedADUMITRESEI RODICA AFdissolvedALSIL PROD COM SRLdissolvedAPAVALOAIE VASILE LA APAVALOAIE AFdissolvedARMANU VALERICA AFdissolvedARMANU VASILE PFdissolvedARMEXIM SRLdissolvedARSENE DECEBAL AFdissolvedARSINE MARIA AFdissolvedASTEFANIEI DIDINA AFdissolvedAVASALCAI CONSTANTIN CATALIN AFdissolvedAXINTE MIREL CRISTINEL AFdissolvedAXINTE VASILE AFdissolvedBALTATESCU MARIUS EMANUEL PFdissolvedBOBESCU CONSTANTIN AFdissolvedBOCANET ANA TRICOBOK PFdissolvedBUDU DUMITRU AFdissolvedCATANIO COM SRLdissolvedCHIRILA GHEORGHITA PFdissolvedCIOCIRLAN VASILE AFdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
ROSU P. PETRUTAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100