DOSSIERS / OVELIS PRODCOM IMPEX SRL
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OVELIS PRODCOM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-02-08
KYBE ID: RO-J12_410_1994 · J12/410/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OVELIS PRODCOM IMPEX SRL
ro_onrc
J12/410/1994
ro_onrc
dissolved
ro_onrc
1994-02-08
ro_onrc
Str. PEANA 18, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMCO APROVIZIONARE SI CONSTRUCTII SRLdissolvedBRATESCU TUNDE AFdissolvedCOLUX INTREPRINDERE DE CONSTRUCTII SRLdissolvedCOSTYF PRODCOM SRLactiveFELECAN & IRIMIES SNCdissolvedGLAMOUR IMPORT EXPORT SRLactiveGOLDEN SRLdissolvedGORDANA IMPEX SRLdissolvedLAMAX IMPORT EXPORT SRLactiveLUPSA IULIU PFdissolvedMATEKO PROD IMPEX SRLdissolvedMON MANAGEMENT SRLdissolvedSABAU STEFAN MARIUS PFdissolvedSHIFT SOFT SRLdissolvedSTARVIS IMPEX SRLdissolvedTALASSA IMPEX SRLdissolvedTEHCOM FRIGOENERGETICA SRLdissolvedUNGUREANU V MARIA PFdissolvedVANLUNG IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
MARGINEAN IOANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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