DOSSIERS / OSCAR J.A. IFN SRL
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OSCAR J.A. IFN SRL

ONRC · COMPANY · INCORPORATED 1994-07-28
KYBE ID: RO-J40_14346_1994 · J40/14346/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSCAR J.A. IFN SRL
ro_onrc
J40/14346/1994
ro_onrc
active
ro_onrc
1994-07-28
ro_onrc
Sos. MIHAI BRAVU 3, 32571 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMI PROIECT SRLactiveANTRAX COM 2000 SRLactiveARHISIT SRLactiveATTO IMPEX SRLactiveDIOS ETA SRLactiveDISTINCT PRODCOM SRLactiveDREIDI EXPORT IMPORT SRLactiveEDITURA GENEZE SRLactiveEUROSONDIMPEX SRLactiveGRAFIMEX SRLactiveHRISTESCU SI FIUL COMERT GENERAL SRLactiveIMAG SRLactiveJUNKTER IMPEX SRLactiveMARINOS COMIMPEX SRLactiveMG EXIMCOM 93 SRLactiveMIKY NICO IMPEX SRLactivePARO PRODUCT SRLactivePROMECO IMPORT EXPORT SRLactiveROMEQ INTERNATIONAL SAactiveROM RECLAMA SRLactive

+4 more

People with significant control

3 people
NameRoleFromSource
DELTA IPURLlichidator—ONRC registry
DELTA IPURLlichidator judiciar—ONRC registry
TARARA DIANA ANCA FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100