KYBE — See who's really behind any company

Company dossier

OVANIC SRL

ONRC · COMPANY · INCORPORATED 2004-09-29
KYBE ID: RO-J17_1551_2004 · J17/1551/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

inactive

Legal nameOVANIC SRL

ro_onrc

RegistrationJ17/1551/2004

ro_onrc

Statusinactive

ro_onrc

Incorporated2004-09-29

ro_onrc

Registered address1733, 0 Sat Cudalbi, Comuna Cudalbi, Galaţi

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

TRANSEF MAI SRLShared officer / director · 4 share this ALPHA CONSTRUCT SISTEM SAShared officer / director · 4 share this NNN RESIDENTIAL CONCEPT S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
CĂPĂŢÎNĂ NICOLETA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100