DOSSIERS / ODS BUSINESS SRL
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ODS BUSINESS SRL

ONRC · COMPANY · INCORPORATED 2011-11-22
KYBE ID: RO-J40_13917_2011 · J40/13917/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ODS BUSINESS SRL
ro_onrc
J40/13917/2011
ro_onrc
dissolved
ro_onrc
2011-11-22
ro_onrc
Aleea TOHANI 3, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLOREA CRISTIANadministrator—ONRC registry
FLOREA MONICA ANGELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100