KYBE — See who's really behind any company

Company dossier

OILS 2001 SRL

ONRC · COMPANY · INCORPORATED 2002-03-25
KYBE ID: RO-J35_423_2002 · J35/423/2002 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameOILS 2001 SRL

ro_onrc

RegistrationJ35/423/2002

ro_onrc

Statusactive

ro_onrc

Incorporated2002-03-25

ro_onrc

Registered addressStr. GLAD 20, 1900 Municipiul Timişoara, Timiş

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

NN PLUS B SRLShared officer / director · 4 share this TEHNO STONE SRLShared officer / director · 4 share this PETRO-OYL-LAND SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
IACOBESCU CLAUDIA-MARIANA	administrator	—	ONRC registry
IACOBESCU NICOLAE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100