DOSSIERS / AS OVIPETRANS SRL
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Company dossier

AS OVIPETRANS SRL

ONRC · COMPANY · INCORPORATED 2009-07-24
KYBE ID: RO-J22_1298_2009 · J22/1298/2009 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AS OVIPETRANS SRL
ro_onrc
J22/1298/2009
ro_onrc
active
ro_onrc
2009-07-24
ro_onrc
Str. ALUNIŞ 1, 700616 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASAFTEI OVIDIUadministrator—ONRC registry
ASAFTEI PETRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100