DOSSIERS / OKLA TRADE SRL
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OKLA TRADE SRL

ONRC · COMPANY · INCORPORATED 2009-03-11
KYBE ID: RO-J40_3278_2009 · J40/3278/2009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OKLA TRADE SRL
ro_onrc
J40/3278/2009
ro_onrc
active
ro_onrc
2009-03-11
ro_onrc
Str. VIRGIL MADGEARU 27A, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASK FOR TRAVEL SRLactiveAZRN BUSINESS DEVELOPMENT SRLactiveBELANU ENERGY SRLactiveBUYLEASE CORPORATE SRLactiveBYBIJON GROUP SRLactiveCOMERŢ MEDCHEM INTERNATIONAL SRLactiveCROWN PRODUCTS & SERVICES SRLactiveCRT UNI BROKERI SRLactiveECHIPCOMERŢ TRADE COMPANY SRLactiveEUROMECA HP TECHNOLOGIE SRLactiveFORAJASIST SRLactiveGREAT MIGRATION SRLactiveKOLEKTOR LIV PREDELAVA PLASTIKE POSTAJNA SRL SLOVENIA SUCURSALA BUCURESTIactiveLOWDENS PROPERTY DEVELOPERS SRLactiveLUANO GRANDES SRLactiveNEWSATSTAR COMUNICATION SRLactiveOIL BUILDINGS SRLactivePIATRĂ SOFTWARE DEVELOPMENT SRLactivePIVA - MECHANICAL & CONSULTING SRLactiveROMLNG TERMINAL INVESTMENT SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
PINEIRO VALLE VINCENTEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100