DOSSIERS / OVIDIU SERVICE & AUTO PARTS TRADE S.R.L.-D.
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Company dossier

OVIDIU SERVICE & AUTO PARTS TRADE S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2018-05-02
KYBE ID: RO-J24_605_2018 · J24/605/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OVIDIU SERVICE & AUTO PARTS TRADE S.R.L.-D.
ro_onrc
J24/605/2018
ro_onrc
active
ro_onrc
2018-05-02
ro_onrc
Dr. Florian C. Ulmeanu 42, 437355 Loc. Ulmeni, Oraş Ulmeni, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PROVEST CONSTRUCT SRLShared officer / director · 10 share thisSOV SURVEYING S.R.L.Shared officer / director · 10 share thisGMO 31 SRLShared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 share thisCRISANDRA IMPEX SRLShared officer / director · 10 share thisARTILUX SRLShared officer / director · 10 share thisLEVOPROD IMPEX SRLShared officer / director · 10 share thisARTSHOES S.R.L.Shared officer / director · 10 share thisHEAVY LOAD EXPEDITION SRLShared officer / director · 10 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

1 people
NameRoleFromSource
SUCIU OVIDIUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100