DOSSIERS / OVIROA TRADE S.R.L.
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OVIROA TRADE S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-09
KYBE ID: RO-J2018000464122 · J2018000464122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
OVIROA TRADE S.R.L.
ro_onrc
J2018000464122
ro_onrc
active
ro_onrc
2018-02-09
ro_onrc
Mihai Eminescu 4, Sat Cămăraşu, Comuna Cămăraşu, Cluj
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "ALL CLINIC"Shared officer / director · 11 share thisAUR ATI PULS SRLShared officer / director · 11 share thisFIRMA COMERCIALĂ DE PRODUCȚIE "OROMET" S.A.Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "AURORA-ARTS"Shared officer / director · 11 share thisÎntreprinderea Mixtă "LIFE-ON-IMPEX" Societate cu Răspundere LimitatăShared officer / director · 11 share thisSocietatea cu Răspundere Limitată "HEALTHY LOOKS"Shared officer / director · 11 share thisSocietatea cu Răspundere Limitată "MEDLIFE HEALTH"Shared officer / director · 11 share thisRICAROMSTEL SRLShared officer / director · 11 share thisCHIC BEAUTY ALCHEMY S.R.L.Shared officer / director · 11 share thisAURA SPERANŢA SRLShared officer / director · 11 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

2 people
NameRoleFromSource
ROMAN AURICAadministrator—ONRC registry
ROMAN OVIDIU HORAȚIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100