DOSSIERS / OCEAN INVESTMENT & ADVISORY S.R.L.
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OCEAN INVESTMENT & ADVISORY S.R.L.

ONRC · COMPANY · INCORPORATED 2021-03-18
KYBE ID: RO-J40_4936_2021 · J40/4936/2021 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
OCEAN INVESTMENT & ADVISORY S.R.L.
ro_onrc
J40/4936/2021
ro_onrc
active
ro_onrc
2021-03-18
ro_onrc
VICTORIEI 103-105, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total
AQUA ANTIC ASPECT SRLactiveARBO GRUP INVEST SRLactiveDC GROUP SOLUŢII AMBIENT SRLactiveGARAJIST S.R.L.-D.activeHECA - HIGHER EDUCATION SRLactiveMAROM GOLD NADLAN S.R.L.activeMIND GROWING SRLactiveMULBERA S.R.L.activeNEACŞU BOGDAN-MIHAIL PERSOANĂ FIZICĂ AUTORIZATĂactiveNICULESCU ALEXANDRA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactivePREMIUM FASHION STORES S.R.L.activeRAFTUL CU JUCARII AL EVEI S.R.L.activeSOLO LINE GRUP SRLactiveV.P.B. FASHION SRLactiveWIZERZ PLATFORM S.R.L.active

People with significant control

1 people
NameRoleFromSource
VOLCOV TEODORadministrator—ONRC registry

Risk signals

0 matched