DOSSIERS / OVIAD BUSSINES KLASS SRL
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OVIAD BUSSINES KLASS SRL

ONRC · COMPANY · INCORPORATED 2015-02-20
KYBE ID: RO-J35_404_2015 · J35/404/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVIAD BUSSINES KLASS SRL
ro_onrc
J35/404/2015
ro_onrc
active
ro_onrc
2015-02-20
ro_onrc
GEORGE COŞBUC 1, 300048 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGRO ALMA.CLAMADA SRLactiveALPHA OILS EASTERN EUROPE SRLactiveAPR COMPETITION SRLactiveARTISAN FOOD CRAFTING S.R.L.activeBONIFAZZI DANIELE ÎNTREPRINDERE INDIVIDUALĂactiveCANAB GLOBAL S.R.L.activeCRIS ROOFTOP S.R.L.activeDEPONA SRL BUDAPESTA SUCURSALA TIMISOARAactiveDRUNKEN RAT SRLactiveD-TOATE.RO S.R.L.activeFERUSA CONFORT SRLactiveFLY WEST TOUR & MORE SRLactiveFRATELI MEONI SRLactiveFUNDSHING S.R.L.activeGOLDEN GROOMING S.R.L.activeIMO CONTACT SRLactiveJRD SYSTEMS INTERNATIONAL SRLactiveLUPU G. MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂactiveMONACLARI SRLactiveNAHWA ALHADAF SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
BARBU OVIDIU LUCIANadministrator—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