DOSSIERS / OBV GROUP ASISTENT IN BROKERAJ S.R.L.
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OBV GROUP ASISTENT IN BROKERAJ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-11-20
KYBE ID: RO-J2023021986401 · J2023021986401 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OBV GROUP ASISTENT IN BROKERAJ S.R.L.
ro_onrc
J2023021986401
ro_onrc
active
ro_onrc
2023-11-20
ro_onrc
ION BERINDEI 1, 23551 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMI CONNECTOR S.R.L.activeAMI CREATIVE SOLUTIONS S.R.L.inactiveBIO CONSTRUCT INVEST S.R.L.activeBIROL DUKA YLDZ SEVINC S.R.L.activeBRIDGESOFT S.R.L.activeCONTFIELD SRLactiveCONTRUSTEXPERT S.R.L.activeEUROPEAN INTERNATIONAL TRADING S.R.L.activeIONIŢĂ SANDI PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCEA MARIA-DARIA PERSOANĂ FIZICĂ AUTORIZATĂactivePHOENIX MEDICAL S.R.L.activePHOENIX OPTIX SRLactiveRACRI SYSTEM SRLactiveROMAD ADMINISTRARE IMOBILE SRLactiveROMAD ALMAR ADMIN S.R.L.activeROMAD BEST MANAGEMENT SRLactiveROMAD PROPERTY MANAGEMENT S.R.L.activeROM-CONSTRUCT 2025 SRLactiveWIN VIVA COM SRLactive

People with significant control

1 people
NameRoleFromSource
ORESCOVICI VLAD MIHAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100