DOSSIERS / OVIDALIA-COM SRL
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Company dossier

OVIDALIA-COM SRL

ONRC · COMPANY · INCORPORATED 1993-01-15
KYBE ID: RO-J04_122_1993 · J04/122/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVIDALIA-COM SRL
ro_onrc
J04/122/1993
ro_onrc
active
ro_onrc
1993-01-15
ro_onrc
Str. TAZLAULUI 4, 600372 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VRABIE (LUPU) GH. MARIAadministrator—ONRC registry
NASTASĂ ILIElichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100