DOSSIERS / M.S.M. OIL SRL
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Company dossier

M.S.M. OIL SRL

ONRC · COMPANY · INCORPORATED 2000-05-18
KYBE ID: RO-J40_4686_2000 · J40/4686/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
M.S.M. OIL SRL
ro_onrc
J40/4686/2000
ro_onrc
active
ro_onrc
2000-05-18
ro_onrc
Str. Luntrei 6, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALFA TRADE SRLactiveBRAVAL TRADEIMPEX SRLactiveCIBI ANTON ION PFactiveCLABESCU COSTEL AFactiveCRISALIDA SRLactiveEASTERN SERVICES & DISTRIBUTION SRLactiveERLICH TRANS IMPEX SRLactiveFAMILIA JIN IMPEX SRLactiveGAMA PRESTIMPEX SRLactiveHAI YING COMEX SRLactiveHENG TAI SRLactiveIONI - DIA IMPEX SRLactiveKAPLAN SERVICES SRLactiveKOC TEXTIL IMPEX SRLactiveLAUMAR SRLactiveNORTH INTERNATIONAL TRADE SRLactivePACIFIC TRANS TOURS SRLactivePEIJUN PRODEX SRLactivePETRACHE H.D. IMPEX SRLactiveRUAN COMERCIAL STAR SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
PÎRVULESCU ŞERBANadministrator—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