KYBE — See who's really behind any company

Company dossier

OVI AUTOMATIC SERVICE SRL

ONRC · COMPANY · INCORPORATED 2008-09-26
KYBE ID: RO-J07_691_2008 · J07/691/2008 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOVI AUTOMATIC SERVICE SRL

ro_onrc

RegistrationJ07/691/2008

ro_onrc

Statusactive

ro_onrc

Incorporated2008-09-26

ro_onrc

Registered addressStr. DOBOŞARI 26, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Companies at this address

3 total

BAICEANU NICULINA BOTOSANI PFdissolved TRICONF NICULINA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

BAICEANU NICULINA BOTOSANI PFShared registered address · 3 share this TRICONF NICULINA SRLShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
BALAN OVIDIU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100