DOSSIERS / OGUSION IMPEX SRL
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Company dossier

OGUSION IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-06-10
KYBE ID: RO-J18_717_1993 · J18/717/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OGUSION IMPEX SRL
ro_onrc
J18/717/1993
ro_onrc
active
ro_onrc
1993-06-10
ro_onrc
Com. ANINOASA, 1330 Sat Aninoasa, Comuna Aninoasa, Gorj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STOICULESCU M. IONadministrator—ONRC registry
TRANDAFIR V. CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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