DOSSIERS / ODYGY S.R.L.
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Company dossier

ODYGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-12
KYBE ID: RO-J12_3844_2023 · J12/3844/2023 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ODYGY S.R.L.
ro_onrc
J12/3844/2023
ro_onrc
active
ro_onrc
2023-09-12
ro_onrc
AUREL VLAICU 2, Municipiul Cluj-Napoca, Cluj
ro_onrc

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/RO-J12_3844_2023/network.

People with significant control

3 people
NameRoleFromSource
CHOUKRI HAJARadministratorONRC registry
ENTRYRISE S.R.L.administratorONRC registry
DELEANU ȘTEFAN-LUCIANreprezentant al persoanei juridiceONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100