DOSSIERS / OVIDEN IMPEX SRL
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Company dossier

OVIDEN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-01-08
KYBE ID: RO-J01_10_2009 · J01/10/2009 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVIDEN IMPEX SRL
ro_onrc
J01/10/2009
ro_onrc
active
ro_onrc
2009-01-08
ro_onrc
Str. ZORILOR 11, 517386 Sat Bălcaciu, Comuna Jidvei, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
COJOCARIU MARIAadministrator—ONRC registry
COJOCARIU OVIDIUadministrator—ONRC registry
COJOCARIU ROBERT JOSUAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100