DOSSIERS / OVISAN AGRO-TRANS SRL
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OVISAN AGRO-TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-08-24
KYBE ID: RO-J13_1627_2001 · J13/1627/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OVISAN AGRO-TRANS SRL
ro_onrc
J13/1627/2001
ro_onrc
dissolved
ro_onrc
2001-08-24
ro_onrc
Str. ARTARULUI 19, 8733 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PRO DENTIKA GC S.R.L.Shared officer / director · 10 share thisG.A. TRANEXPLO S.R.L.Shared officer / director · 10 share thisSAIF IMOBIL S.R.L.Shared officer / director · 10 share thisEGO CRI SRLShared officer / director · 10 share thisTHALASSA CONSULTING SRLShared officer / director · 10 share thisEGO SUM BELLA S.R.L.Shared officer / director · 10 share thisMAGU - MARKET SRLShared officer / director · 10 share thisGYU CON S.R.L.Shared officer / director · 10 share thisREAL IVA PREMIUM S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GAVRILĂ CRISTINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100