DOSSIERS / OVALTIN CONCEPT SRL
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OVALTIN CONCEPT SRL

ONRC · COMPANY · INCORPORATED 2016-12-20
KYBE ID: RO-J13_2921_2016 · J13/2921/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVALTIN CONCEPT SRL
ro_onrc
J13/2921/2016
ro_onrc
active
ro_onrc
2016-12-20
ro_onrc
SOVEJA 97, Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADESO CAMBIA SRLactiveADMINISTRARE CLĂDIRI SRLactiveBELU DANIEL-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveBODOLAN DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOUTIQUE ONLINE 4ALL S.R.L.activeCHILAT ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCITY RIDE GO S.R.L.activeCOMPERIO SRLactiveCONCEPT PREMIUM 68 SRLactiveCORNELIA WORK PROTECTION SRLactiveDABIMA MAN TAXI S.R.L.activeDOCTOR PEDIATRU COSOR MARIA-CRISTINA S.R.L.activeDODO MAMAIA S.R.L.activeGEEA DISTRIBUTION SRLactiveMIȘU AURICA PERSOANĂ FIZICĂ AUTORIZATĂactiveNĂSTASIE MIHAELA-ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂactiveOVAL CONCEPT SRLactivePROFILAVI SRLactiveRECOL MANAGEMENT SRLactiveSIMION ANDREEA CONSULTANT PERSOANĂ FIZICĂ AUTORIZATĂactive

+2 more

People with significant control

1 people
NameRoleFromSource
NEAGU AURELIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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