DOSSIERS / ODE CAR SRL
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Company dossier

ODE CAR SRL

ONRC · COMPANY · INCORPORATED 2002-02-12
KYBE ID: RO-J12_240_2002 · J12/240/2002 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ODE CAR SRL
ro_onrc
J12/240/2002
ro_onrc
active
ro_onrc
2002-02-12
ro_onrc
Str. BUCURESTI 68, 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
ADINADENT SRLactiveARY'S IMPORT EXPORT SRLactiveBAGHERA COMIMPEX SRLactiveBOTA OVIDIU COSTEL PFactiveBUTUM AURICA GETA PERSOANĂ FIZICĂ AUTORIZATĂactiveCAPRICART SRLactiveCODISCONT IMPEX SRLactiveDAMSA VIORICA AFactiveDANSER COMPANY SRLactiveDANSER COMSERVICE SRLactiveDBK TRIPLEX IMPEX SRLactiveDUNKLER IMPEX SRLactiveELAS IMPEX SRLactiveELECTRO DIANA SRLactiveFURU TRANSPORTE & SPEDITION SAactiveHIDROTOP PROIECT SRLactiveJECAN VASILE ALEXANDRU PFactiveKONECSNIK EMIL PFactiveMALTEC SRLactiveMATEI ARGHIL PFactive

+13 more

People with significant control

1 people
NameRoleFromSource
KOCSIS ISTVANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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