DOSSIERS / OVI SRL
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Company dossier

OVI SRL

ONRC · COMPANY · INCORPORATED 1993-06-21
KYBE ID: RO-J15_1057_1993 · J15/1057/1993 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OVI SRL
ro_onrc
J15/1057/1993
ro_onrc
active
ro_onrc
1993-06-21
ro_onrc
Sat Pietrosiţa, Comuna Pietrosiţa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
DAMIAL 2008 SRLactiveDRĂGHICI GHEORGHE ÎNTREPRINDERE FAMILIALĂactiveEXFOR SRLactiveGEOMIN PROD CONSTRUCT SRLactiveIGNARIZ SRLactiveIORGA P ELENA LILIANA PFactiveIULIA-CRIS SRLactiveMILI-CARN SRLactiveNEGROIU I ELENA ÎNTREPRINDERE INDIVIDUALĂactiveNEVAL PROD SRLactiveNICO-SILV SRLactiveNIŢU FLOAREA "CRISTALIN" ÎNTREPRINDERE FAMILIALĂactivePOPA V VALENTIN - MARIAN ÎNTREPRINDERE INDIVIDUALĂactiveROKO CONSTRUCT SRLactiveROMARAN COMPANY SRLactiveRONI TOURS SRLactiveROŞU M GHEORGHE GEORGIAN PFactiveSF. ANDREI COM SRLactiveSOCIETATE COOPERATIVĂ DE CONSUM DE GRADUL 1 CONSUMCOOP PIETROŞIŢAactiveSYLCRIST COM SRLactive

+5 more

People with significant control

1 people
NameRoleFromSource
STAN VASILEadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STAN VASILE (officer) matches PEP Vasile Stan — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100