DOSSIERS / OVI PROVICONS SRL
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OVI PROVICONS SRL

ONRC · COMPANY · INCORPORATED 2007-07-30
KYBE ID: RO-J27_1008_2007 · J27/1008/2007 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
OVI PROVICONS SRL
ro_onrc
J27/1008/2007
ro_onrc
active
ro_onrc
2007-07-30
ro_onrc
Str. SUCEDAVA, Municipiul Roman, Neamţ
ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCENT CONSTRUCT SRLdissolvedAMBROZIE SRLactiveANANIA CĂTĂLIN VASILE PFdissolvedANGYVET SRLactiveANILEDA SRLdissolvedANTON BORTAŞ CRISTIAN PFdissolvedANTONIO INVEST SRLdissolvedAVORNICIŢI CORNELIU PFdissolvedAVORNICIŢI VASILICA CLAUDIA PFdissolvedBOGARI INVEST SRLactiveBOGHI TRADE SRLactiveBRAFIN CONT SRLactiveCĂPRIOARA OANA - ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCULBEC ANDREI ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIADAN SRLactiveDUTCOVICI IOAN PFdissolvedEUROMEDICA SRLliquidationFLOREA DANIELA RENE PFdissolvedFLORI & ANDRE SRLdissolvedGLOBAL EXPRESS SRLdissolved

+30 more

Connections

1 link
Shared operator — likely the same administrator
DIO-EXPRES SRLShared officer / director · 2 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
DĂNILĂ OVIDIU-CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100