DOSSIERS / OVI CONSTRUCT SRL
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OVI CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2004-05-20
KYBE ID: RO-J12_1876_2004 · J12/1876/2004 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVI CONSTRUCT SRL
ro_onrc
J12/1876/2004
ro_onrc
active
ro_onrc
2004-05-20
ro_onrc
Str. TUDOR VLADIMIRESCU 6-8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDICOS INVEST SRLactiveAPRIS IMPEX SRLactiveASEPTIC INK SRLactiveCAMARASAN ADRIAN VASILE PFactiveCASA TOP KIDS SRLactiveCHIS VLAD CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENDO PROD SRLactiveCRISAN DORIN TEODOR PFactiveDEY SRLactiveFERGHETE VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveGHERBERA PRODIMPEX SRLactiveIAKAB IOANA MARIA PFactiveIEPURELE ROSU COMERT SRLactiveMACSIM DANIELA MIRELA PFactiveMARINEL COM SRLactiveMARODI IMPEX SRLactiveMOLDOCONSTRUCT IMPEX SRLactiveMOLDOCONSTRUCT SRLactiveMT CONSTRUCT SRLactivePAUL ALIN SRLactive

+13 more

People with significant control

2 people
NameRoleFromSource
FOGAS MIHAITAadministrator—ONRC registry
TAMAS POMPEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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