DOSSIERS / DESIGN PROGRAM IMPORT EXPORT OCULESCU DAN ALEXANDRU SCS
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Partnership dossier

DESIGN PROGRAM IMPORT EXPORT OCULESCU DAN ALEXANDRU SCS

ONRC · PARTNERSHIP · INCORPORATED 1991-07-18
KYBE ID: RO-J40_6674_1991 · J40/6674/1991 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DESIGN PROGRAM IMPORT EXPORT OCULESCU DAN ALEXANDRU SCS
ro_onrc
J40/6674/1991
ro_onrc
dissolved
ro_onrc
1991-07-18
ro_onrc
Str. BAICULUI 1, 021771 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GAVRILESCU ADRIANadministrator—ONRC registry
OCULESCU DAN ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100