DOSSIERS / OCB GENERAL SRL
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OCB GENERAL SRL

ONRC · COMPANY · INCORPORATED 2017-02-13
KYBE ID: RO-J40_1381_2017 · J40/1381/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCB GENERAL SRL
ro_onrc
J40/1381/2017
ro_onrc
active
ro_onrc
2017-02-13
ro_onrc
SINAIA 20, 22765 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFRO STYLE HAIR SRLliquidationAMBIENT MIXT S.R.L.activeANNETEAM FOOD S.R.L.activeANTHONY HUB ONLINE S.R.L.activeBEAUTY HAINE S.R.L.activeBRILLIANT GODDESS STUDIO SRLdissolvedCERT CONSULTING & MANAGEMENT SRLdissolvedCV SELLING S.R.L.dissolvedD.M.I. GUSTO SRLdissolvedDUMITRU-VLAICU STELIAN-MIHAI ÎNTREPRINDERE INDIVIDUALĂdissolvedEVE OUTFITS S.R.L.activeEXELIMA TRAFFIC CONSULTING S.R.L.activeFOTACHE GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGALAXY IDEAL DESIGN SRLactiveGERCOSY COMPANY SRLactiveGRIGORE V. NICOLETA ÎNTREPRINDERE INDIVIDUALĂactiveHANDMADE - EVENTS S.R.L.dissolvedMG ING BUILDING S.R.L.activeMOBIT REFILL SERVICII SRLactiveMRS CONSULTANTA S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
ENE CĂTĂLIN - MARIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100