DOSSIERS / OVIDIU DEVELOPMENT S.A.
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OVIDIU DEVELOPMENT S.A.

ONRC · COMPANY · INCORPORATED 2010-03-26
KYBE ID: RO-J2010003252403 · J2010003252403 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVIDIU DEVELOPMENT S.A.
ro_onrc
J2010003252403
ro_onrc
active
ro_onrc
2010-03-26
ro_onrc
MIRCEA VODĂ 30, 30667 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALTERNATIVE ENERGY PROJECT S.R.L.activeAMPLY S.R.L.activeCHARGEX S.R.L.activeDARA SOLAR INVESTMENT S.R.L.activeDE ROCK INT'L SRLactiveE-DISTRIBUZIONE S.P.A. ROMA - SUCURSALA BUCURESTIactiveELCOMEX SOLAR ENERGY SRLactiveENEL TRADE ROMANIA SRLactiveENERGO SONNE S.R.L.activeFELIX RENEWABLE HOLDINGS S.R.L.activeGAMMA SOLAR PROJECT SRLactiveGRIDVAULT S.R.L.activeGV ENERGIE RIGENERABILI ITAL-RO SRLactiveM.W. TEAM INVEST SRLactivePPC ADVANCED ENERGY SERVICES ROMANIA S.R.L.activePPC ENERGIE MUNTENIA S.A.activePPC ENERGIE S.A.activePPC PRODUCTIE ROMANIA S.R.L.activePPC-PUBLIC POWER CORPORATION ROMANIA S.A.activePPC RENEWABLES ROMANIA S.R.L.active

+20 more

People with significant control

4 people
NameRoleFromSource
ANGELOS PANAGIOTIS KASIMISadministrator—ONRC registry
DUGULAN ADRIAN VASILEadministrator—ONRC registry
KONSTANTINOS MAVROSadministrator—ONRC registry
VASILESCU ANDREEAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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