DOSSIERS / OSPINAS HOLDING S.R.L.
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Company dossier

OSPINAS HOLDING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-06
KYBE ID: RO-J2019010300404 · J2019010300404 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OSPINAS HOLDING S.R.L.
ro_onrc
J2019010300404
ro_onrc
active
ro_onrc
2019-08-06
ro_onrc
REGINA ELISABETA 28, 50017 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
123 CREDIT OPPORTUNITY SOLUTIONS S.R.L.activeA&A IMOBILIARIA INVEST SRLactiveBOZ IMEX S.A.S. DI BOZ RENATO & C. SAN VITO AL TAGLIAMENTO SUCURSALA BUCURESTIactiveCALLNOVA SOLUTIONS S.R.L.activeCOMPANIA MUNICIPALĂ IMOBILIARA BUCUREȘTI S.A.activeCONNECTLINE S.R.L.activeCONSTANTA BRIDGE IMOBILIARE S.R.L.activeDENIZ EROL MODE SRLactiveDezvoltare Management & Consulting SRLactiveEURO DORI TRANSPORT SRLactiveEVOLUTION TRIP SRLactiveFORT FIBRE OTTICHE S.R.L. CURNO SUCURSALA BUCURESTIactiveFUN DEAL SRLactiveGENERAL STEEL CONTROL S.R.L.activeHALEF FOOD S.R.L.activeIBERIA INVEST SRLactiveIMOBERIA SRLactiveMAXI FOOD LIGHT S.R.L.activeOBAN IRON ENGINEERING S.R.L.activeONE TWO THREE CREDIT ESTATE S.R.L.active

+11 more

People with significant control

2 people
NameRoleFromSource
OSPINA SERRANO ANA ISABELadministrator—ONRC registry
OSPINA-SERRANO JORGE-ALBERTOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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