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Company dossier

OVERSEA AMAGAZ S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-16
KYBE ID: RO-J39_143_2018 · J39/143/2018 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameOVERSEA AMAGAZ S.R.L.

ro_onrc

RegistrationJ39/143/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-02-16

ro_onrc

Registered addressPLEVNEI 4, 620119 Municipiul Focşani, Vrancea

ro_onrc

Companies at this address

16 total

ACME 2003 SRLactive ALICI MARLENA ÎNTREPRINDERE INDIVIDUALĂactive ARGHIR SORIN PERSOANĂ FIZICĂ AUTORIZATĂactive BACIU VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved BRATU-ÖSZ ELENA PERSOANĂ FIZICĂ AUTORIZATĂactive CARADINŢĂ OVIDIU-CĂTĂLIN ÎNTREPRINDERE INDIVIDUALĂactive DAF AGRODIDI SRLactive ELLA TAX ADVICE SRLactive GLAVANA ADRIANA-VERONICA PERSOANĂ FIZICĂ AUTORIZATĂinactive IDEALIS CONSULTING S.R.L.active MIRON VASILICA ÎNTREPRINDERE FAMILIALĂdissolved POVESTE ÎN CADRE S.R.L.active R.N.G. GRIRAMI SRLactive TOP TRADE MACHINERY SRLactive WELL PHARMA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

GAMAGAZ TRADING S.R.L.Shared officer / director · 3 share this FACE FOOTBALL S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
GLAVANA ADRIANA-VERONICA	administrator	—	ONRC registry

Risk signals

0 matched