DOSSIERS / OVIGAL REISEN SRL
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Company dossier

OVIGAL REISEN SRL

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J17_3518_1994 · J17/3518/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVIGAL REISEN SRL
ro_onrc
J17/3518/1994
ro_onrc
active
ro_onrc
1994-12-28
ro_onrc
Str. SIDERURGISTILOR 18, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FATU OVIDIU IONELadministrator—ONRC registry
CRUCEANU AURELIANlichidator—ONRC registry
CIPI CRUCEANU AURELIANlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100