DOSSIERS / OBARSIA SRL
← Search
Company dossier

OBARSIA SRL

ONRC · COMPANY · INCORPORATED 1995-11-08
KYBE ID: RO-J37_464_1995 · J37/464/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OBARSIA SRL
ro_onrc
J37/464/1995
ro_onrc
active
ro_onrc
1995-11-08
ro_onrc
Str. M.KOGALNICEANU, 6552 Loc. Negreşti, Oraş Negreşti, Vaslui
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXA E. AFactiveAPALOSA COM SRLactiveAPOSTU V. AFactiveASAVOAIE VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveASAVOAIE V. PFactiveCHIHAROI I. AFactiveCIOBANU T. PFactiveCIOCARLAN O. AFactiveCIOLAN M. AFactiveCISMAN G.C. AFactiveCIVIC SRLactiveCOM-SERV SRLactiveDAMARIS COMPANY SRLactiveDAMIAN M. PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGESCU G. AFactiveEDERAL SRLactiveFINARIU C. AFactiveGAMA AGRIA SRLactiveGRADINARU L. AFactiveGRIGORAŞ V. VASILICĂ ÎNTREPRINDERE FAMILIALĂactive

+35 more

People with significant control

1 people
NameRoleFromSource
GRIGORAS AURELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100