DOSSIERS / OCU GAZOIL SRL
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Company dossier

OCU GAZOIL SRL

ONRC · COMPANY · INCORPORATED 2017-03-10
KYBE ID: RO-J32_308_2017 · J32/308/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
OCU GAZOIL SRL
ro_onrc
J32/308/2017
ro_onrc
active
ro_onrc
2017-03-10
ro_onrc
INTRAREA SIRETULUI 2A, 550403 Municipiul Sibiu, Sibiu
ro_onrc

Companies at this address

28 total
AMADEEA ART-DESIGN S.R.L.dissolvedAPISIB DUMBRAVA SRL-DactiveAXIOMVEKTOR AI S.R.L.activeBRATU LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveBYSIDE GROUP S.R.L.inactiveCLEANING MAGIC ART S.R.L.activeCON-REVELART S.R.L.activeCOSTANDĂ ALEXANDRU - DAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIAN ARCHITECTURE SRLdissolvedDAS BIO SRLdissolvedDRĂGHICIU ANDREI DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveE-MAT SUPPLY SOCIETATE CU RASPUNDERE LIMITATĂactiveFAGURI SIBIU S.R.L.activeGEPRO CONT SRLactiveGLAMMED BY CHRISTINE S.R.L.dissolvedGOFEE COFFEE & TEA S.R.L.inactiveMILEA CLAUDIU-FABIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNOVVATO TECH SRL-DinactivePLEŞCA RĂZVAN-CĂLIN ÎNTREPRINDERE INDIVIDUALĂinactivePOGONEANU FLORIN BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+8 more

Connections

1 link
Shared operator — likely the same administrator
SICTORA S.R.L.Shared officer / director · 2 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
GAJA CIPRIANadministrator—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