DOSSIERS / OCEAN TEXTILE GROUP '94 SRL
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Company dossier

OCEAN TEXTILE GROUP '94 SRL

ONRC · COMPANY · INCORPORATED 1994-09-29
KYBE ID: RO-J40_17634_1994 · J40/17634/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCEAN TEXTILE GROUP '94 SRL
ro_onrc
J40/17634/1994
ro_onrc
active
ro_onrc
1994-09-29
ro_onrc
Calea SERBAN VODA 256, 040218 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OCEANU P. VASILEadministrator—ONRC registry
CII XIFANDO ISABELA-ILEANAlichidator—ONRC registry
XIFANDO ISABELA ILEANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100