DOSSIERS / O.D.I.L. CONSTRUCT GRUP SRL
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O.D.I.L. CONSTRUCT GRUP SRL

ONRC · COMPANY · INCORPORATED 2008-10-06
KYBE ID: RO-J08_2644_2008 · J08/2644/2008 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
O.D.I.L. CONSTRUCT GRUP SRL
ro_onrc
J08/2644/2008
ro_onrc
active
ro_onrc
2008-10-06
ro_onrc
MIHAIL KOGĂLNICEANU 17, 500090 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTTIME SOFTWARE DEVELOPMENT S.R.L.activeALBEDO TECHNOLOGIES S.R.L.activeALCOST REAL ESTATE S.R.L.activeARON 8 AGENCY S.R.L.activeBABYLON SCRIPT S.R.L.activeBIO CARPATHIA COOPERATIVA AGRICOLĂactiveCASA AVANTAJ S.R.L.activeDAVID-ASAF PROJECTS S.R.L.activeEIRTIGHT TECHNOLOGY SRLactiveGYNPROSPERA S.R.L.activeIKOKA DEVELOPMENT S.R.L.activeMASTERBROK BRAȘOV NEXUS S.R.L.activeMASTERBROK TRANSYLVANIA S.R.L.activeM.B. BUILDING & CONSULTING SRLactiveODIL REZIDENTIAL SRLactiveOLAMOT SRLactiveSIALI COUTURE 8 S.R.L.activeTELEJOY SRLactiveTRANSLINE PERSONNEL SRLactiveTRUST & PARTENER SRLactive

+4 more

People with significant control

2 people
NameRoleFromSource
ARON IOSUB DAVIDadministrator—ONRC registry
SHAPIRA YORAMadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100