DOSSIERS / OSCAR CONSTRUCT LINE SRL
← SearchExport PDF
Company dossier

OSCAR CONSTRUCT LINE SRL

ONRC · COMPANY · INCORPORATED 2008-02-08
KYBE ID: RO-J40_2013_2008 · J40/2013/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSCAR CONSTRUCT LINE SRL
ro_onrc
J40/2013/2008
ro_onrc
active
ro_onrc
2008-02-08
ro_onrc
IERBEI 8, 62193 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GONZALES ARROYO JESUSadministrator—ONRC registry
MIRON REVIEJO OSCAR ANTONIOadministrator—ONRC registry
STĂNICĂ FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100