DOSSIERS / ODAIE SERVCOM SRL
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Company dossier

ODAIE SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1993-01-11
KYBE ID: RO-J27_79_1993 · J27/79/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ODAIE SERVCOM SRL
ro_onrc
J27/79/1993
ro_onrc
dissolved
ro_onrc
1993-01-11
ro_onrc
5618 Sat Poloboc, Comuna Rediu, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANTOCE ELENA AFdissolvedBRAIS NECULAI AFdissolvedBURCONSTRUCT SRLinactiveCAVAAN CONSTRUZIONE SRLinactiveCULBECE V. MARIA AFdissolvedDOAMNE AJUTA-NE PROD COM SRLdissolvedDRAGUSANU DRAGOS IOAN AFdissolvedEDILMOLD SRLdissolvedFARISUC COMPANY SRLdissolvedGN EUROLINE TRANS SRLdissolvedHOLBAN UNIVERSAL SNCdissolvedLAZAR CATINCOM SNCdissolvedMAZARINI ILEANA PFdissolvedMOHAMED ELENA CLAUDIA PFdissolvedROTARIU V FLORIN AFdissolvedSTEFAN PERLA SNCdissolvedTECAMI SRLdissolvedTOMESCU GHEORGHE AFdissolvedTONYDAC SRLinactiveVAMANU TATIANA AFdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ODAIE GH. GHEORGHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100