Key facts
activeOVICOM SRL
ro_onrc
J21/963/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Str. MIRON COSTIN -, 8400 Municipiul Slobozia, Ialomiţa
ro_onrc
Company dossier
OVICOM SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalACVA IMPEX SRLALFLOR INVEST SRLALME 98 SRLAMT CONSULTING SRLANASTYN SRLBOJOI COSTEL PFCARMILAD SRLCIRJAN COM SRLCLAROTIM SRLCONIC EVICONTA SRLDORMAN PROD SRLELECTRO BOBINAJ SERV SRLFABMAR I.C.F. SRLGABICRIS SRLIOMAR TUR SRLIVAN VIORICA PERSOANĂ FIZICĂ AUTORIZATĂMASS MEDIA AP SRLPANAIT FASHION SNCSAN & G SRLSNOW COM SRL
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| DOBRE ILIE | administrator | — | ONRC registry |
| SĂRĂCĂCEANU STELICĂ | administrator | — | ONRC registry |
| CII CĂLINOIU NICOLETA | lichidator judiciar | — | ONRC registry |
| CĂLINOIU NICOLETA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 81 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100