DOSSIERS / OANCEA & CO SOCIETATE IN NUME COLECTIV
← SearchExport PDF
Partnership dossier

OANCEA & CO SOCIETATE IN NUME COLECTIV

ONRC · PARTNERSHIP · INCORPORATED 1994-12-19
KYBE ID: RO-J39_1241_1994 · J39/1241/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OANCEA & CO SOCIETATE IN NUME COLECTIV
ro_onrc
J39/1241/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
627407 Sat Faraoanele, Comuna Vârteşcoiu, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALEX PARTENER SRLactiveBALCU VALENTIN PERSOANĂ FIZICĂactiveCITRO BAR N.B. SRLactiveCOCA & STELI SRLactiveCOLSERV SRLactiveCOSMIRAL SRLactiveDAN GRUP SRLactiveDUAL PROIECT SRLactiveDUO STAR MIXTCOM SRLactiveFLORY MARKET SRLactiveFOUR B COM PROD SRLactiveIVANCIU IONUŢ GABRIEL PERSOANA FIZICĂactiveLATELUM SRLactiveMANAILA ANICA PERSOANA FIZICAactiveMANAILA RADU PERSOANA FIZICAactiveMARVISPROD-SERV SRLactiveMATINA PRODCOM SRLactiveNĂSTASE MARICEL IOAN ASOCIAŢIE FAMILIALĂactiveSISIF SRLactiveSTEF COSTICA PERSOANA FIZICAactive

+9 more

People with significant control

1 people
NameRoleFromSource
ASIST CONT IPURLlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100