Key facts
activeOVICONST SRL
ro_onrc
J2003001037044
ro_onrc
active
ro_onrc
2003-08-27
ro_onrc
Str. EMIL REBREANU 11, 5450 Municipiul Oneşti, Bacău
ro_onrc
Company dossier
OVICONST SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
27 totalAMALIE PRODCOM SNCAZALEE EXPERT AUDIT SRLBOMAROM SRLBUCUR-NIMFO-DORA SNCCEASAR FITNNES CLUB SRLCOLESNICOV COM SRLCRISTOM PRODUCT SRLECOUL CIP SI CRI SRLENACHE ION AFEPURE V. VERONICA ÎNTREPRINDERE INDIVIDUALĂFACHIROM INTERMEDIERI SRLFRENTUSCA SRLLEAH ERMALAI PFMARIFEM IMPEX SRLMIAMICOM SRLMOTEA GH. EMIL PFPLESESCU I. LIVIA PFPONIAMIN SRLPOPOV FLORIN-LAURENTIU AFPRISACARU GHEORGHE AF
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| MUNTEANU OVIDIU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100