DOSSIERS / A OIL TECHNOLOGY H S.R.L.
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Company dossier

A OIL TECHNOLOGY H S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-31
KYBE ID: RO-J40_10037_2019 · J40/10037/2019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A OIL TECHNOLOGY H S.R.L.
ro_onrc
J40/10037/2019
ro_onrc
active
ro_onrc
2019-07-31
ro_onrc
PATINOARULUI 36, 30356 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.N.D. INTERSERV SRLliquidationATLANTIK-EU S.R.L.activeAUTO HIT GARAGE S.R.L.activeAUTO TOP PAINTING CARS S.R.L.activeAUTO TRADE&SHARING CARS S.R.L.dissolvedAYK WORLD MARKETING S.R.L.dissolvedBALUSTRADE EXPERT S.R.L.activeBAROS VISION ROMANIA S.R.L.dissolvedBAROS VISION - SISTEME BALUSTRADE S.R.L.dissolvedBRO CONCEPT URBS S.R.L.dissolvedCAMPUS CONSTRUCTION&FACILITY MANAGEMENT S.R.L.dissolvedCARBON CAPITAL SRLliquidationCHICHILAS FOOD S.R.L.activeCONSEL ACTIV S.R.L.activeCRAFTSHOLY S.R.L.activeDELFI AZUR S.R.L.activeDRSTEMEX S.R.L.activeDUNAREA ELECTRIC & MECHANIC S.R.L.activeELEGANT CREATIVE DESIGN S.R.L.dissolvedELICLEAN SERVICE S.R.L.active

+40 more

People with significant control

1 people
NameRoleFromSource
HARANDI MOHAMMAD SAEEDadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100