DOSSIERS / OIL TRADING & TRANSPORT SRL
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OIL TRADING & TRANSPORT SRL

ONRC · COMPANY · INCORPORATED 2010-12-08
KYBE ID: RO-J40_11985_2010 · J40/11985/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OIL TRADING & TRANSPORT SRL
ro_onrc
J40/11985/2010
ro_onrc
active
ro_onrc
2010-12-08
ro_onrc
ARON COTRUŞ 61A, 14131 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

20 total
ASTRATINEI M.D. PERSOANĂ FIZICĂ AUTORIZATĂinactiveBELLAGIO RISTORANTE S.R.L.activeBRAND EXPERT IP AGENCY SRLdissolvedD.H. FLUID SERVICES, INC., CORPUS CHRISTI, S.U.A. - SUCURSALA BUCURESTIdissolvedGLOBAL HAIR CONCEPT S.R.L.activeHERAEUS ELECTRO - NITE INTERNATIONAL N.V. HOUTHALEN BELGIA SUCURSALA BUCURESTI ROMANIAactiveLID MEDICAL CENTER SRLactiveLUCA BABY CLUB SRLdissolvedMETROPOLITAN ACCESS SRLactiveMJM SERVICII SRLdissolvedMOBILE MOVEMENT GROUP EUROPE SRLactiveRAD HOUSE S.R.L.activeS CORP DEVELOPMENT S.R.L.activeSEBA HOLDING SRLdissolvedSOCIAL INTELLIGENCE S.R.L.activeVERA TREND STYLE S.R.L.activeVESELOVA GALINA MASAJ S.R.L.activeV&R PROMOTER PUBLICITY SRLactiveWOOLLY HAND-MADE WITH LOVE SRLdissolved

People with significant control

1 people
NameRoleFromSource
GENNADIY LASHKOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100