DOSSIERS / OLOGEANU SNC
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Partnership dossier

OLOGEANU SNC

ONRC · PARTNERSHIP · INCORPORATED 1994-05-26
KYBE ID: RO-J36_328_1994 · J36/328/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLOGEANU SNC
ro_onrc
J36/328/1994
ro_onrc
dissolved
ro_onrc
1994-05-26
ro_onrc
Sat VALEA TEILOR, 827108 Sat Valea Teilor, Comuna Valea Teilor, Tulcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGROVITICOLA VALEA TEILOR SAdissolvedANDREI GHEORGHE PFdissolvedAPIS FARM SRLdissolvedASTRAL SRLdissolvedCARASTOIAN I. GHEORGHE AGRICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATANOIU VALENTIN PFdissolvedEDMA CONSTRUCT SRLdissolvedFURTUNĂ R. VALENTIN APICULTOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFURTUNĂ S. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGEART SRLdissolvedGOGAN G. GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveGONI-COM SRLdissolvedISMET IMPEX SRLdissolvedJECU STOIAN PFdissolvedKRITORAMA SRLdissolvedMACĂU I. MARIAN AFdissolvedMACRISEL SRLactiveMARINESCU S.VALENTINA PFdissolvedMOCANU I. DUMITRU AFdissolvedMOROIANU DANIEL AFdissolved

+13 more

People with significant control

1 people
NameRoleFromSource
OLOGEANU N.OCTAVIAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100