DOSSIERS / OVIMAR CONSULT COMSERV SRL
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Company dossier

OVIMAR CONSULT COMSERV SRL

ONRC · COMPANY · INCORPORATED 2003-01-30
KYBE ID: RO-J40_1172_2003 · J40/1172/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVIMAR CONSULT COMSERV SRL
ro_onrc
J40/1172/2003
ro_onrc
active
ro_onrc
2003-01-30
ro_onrc
Intr. Teiul Doamnei 1, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV DIN FLOR SRLdissolvedDĂNEL ECATERINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDORIMAR - EXIM 94 SRLdissolvedES TRADING IMPEX SRLdissolvedLICAN ANISOARA PFdissolvedMIRICRIST COM SRLactiveMOBILE PHONES & IT SERV SRLactivePROFESSIONAL FARMA LINE SRLdissolvedSIA IMPEX 97 SRLdissolvedSIGURANTA IMPORT-EXPORT SRLdissolvedTELEMAN T.CORINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedURBAN COMPREST RECYCLING SRLactiveZAMFIR V.STELIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedZHANG DONG IMPEX SRLdissolved

People with significant control

1 people
NameRoleFromSource
ION OVIDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100