Key facts
dissolvedEDILIZIA OGGI SRL
ro_onrc
J39/883/2007
ro_onrc
dissolved
ro_onrc
2007-10-09
ro_onrc
627020 Sat Bârseşti, Comuna Bârseşti, Vrancea
ro_onrc
Company dossier
EDILIZIA OGGI SRL
RISK SCORE22LOW RISK
Companies at this address
30 totalALI & ADY MIXTSERV SRLANIG MAR SRLANYREDANICOS SRLBABEI ION PERSOANĂ FIZICĂCODRUBAR SRLCOOPERATIVA DE CONSUM BIRSESTIDAGIM SUPERCOM SRLDANYBEST PRODCOM SRLDEIROX SRLDYA & ANDY SIMA SRLELIFWOOD SRLGROSU COSTACHE PERSOANĂ FIZICĂ AUTORIZATĂHÎRŞU C.CAMIL COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂKEMPINSKI SRLKORESLIV COM SRLLĂCĂTUŞ VASILE PERSOANĂ FIZICĂMITIONUŢVIO SRLMÎŢU MITICĂ PERSOANĂ FIZICĂPALESTRINA CONSTRUCT SRLPRODCOM HIRSU SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| C.I.I. ONIŢĂ-LENCO VIOREL | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 30 companies
high
Business fragmentation
A director is shared across 68 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100