DOSSIERS / OCAZII IMOBILIARE SRL
← Search
Company dossier

OCAZII IMOBILIARE SRL

ONRC · COMPANY · INCORPORATED 2012-07-17
KYBE ID: RO-J40_8267_2012 · J40/8267/2012 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OCAZII IMOBILIARE SRL
ro_onrc
J40/8267/2012
ro_onrc
active
ro_onrc
2012-07-17
ro_onrc
IOSIFEŞTI 2E, 32981 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABC CLASSIC FOOD S.R.L.activeADRA CHIM SRLactiveBAG UNIVERSAL SRLactiveB&B BEST FOOD PRODUCTION SRLactiveBEST FRONT SRLactiveBURGESS DIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCONEF INDUSTRY SRLactiveCRISTAL R CHIM SRLactiveDANUBIC TEHNO-CHIM SRLactiveDUMITRU VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveENERGO-PRODUCT SRLactiveEURO TOP GRAFIX SRLactiveEVE SINCE 1956 SRLactiveFLEXO HOUSE SRLactiveGOLD SILVER CHIM S.R.L.activeIMEFRACHT GRUP S.R.L.activeKULTRON SRLactiveMECANOSERV NC INVEST SRLactiveMESCO INTERNATIONAL SRLactivePLASTIC FOIL SRLactive

+8 more

People with significant control

1 people
NameRoleFromSource
DOBRIŢOIU GEORGEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100