DOSSIERS / OCEANICA TRADING SRL
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Company dossier

OCEANICA TRADING SRL

ONRC · COMPANY · INCORPORATED 2005-12-07
KYBE ID: RO-J40_20600_2005 · J40/20600/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OCEANICA TRADING SRL
ro_onrc
J40/20600/2005
ro_onrc
active
ro_onrc
2005-12-07
ro_onrc
NOVACI 7, 51726 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKUMA TECHNOLOGY SRLactiveAPOPEI RADU-VIRGIL PERSOANĂ FIZICĂ AUTORIZATĂactiveARBO BUSINESS DEVELOPMENT S.R.L.activeARHIP BUSINESS DEVELOPMENT S.R.L.activeAUTOHAUS GARAGE SRLactiveAVANGARDE POWER CONSULTING SRLactiveCLOUDBERRY FRONT AND CO SRLactiveCREATIVE FISH DESIGNS S.R.L.activeFOODMARKET SERVICES SRLactiveIONESCU MARIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveJC&CC DESIGN S.R.L.activeMADIGRUP S.R.L.activeOPREA N. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveOPULENT ENTERTAINMENT S.R.L.activeQFEEL TRAINING SRLactiveSAPPHIRE SMART INVEST AGENCY S.R.L.activeSAYDCOR BELLA VITTA SRLactiveSIMION ILIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveSTAR TECH ITARTIS S.R.L.activeVIAR DIGITAL S.R.L.active

+3 more

People with significant control

1 people
NameRoleFromSource
HUSAR - COTTA EDUARDadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100