DOSSIERS / OVISOFT INTERNATIONAL REAL ESTRATE SRL
← SearchExport PDF
Company dossier

OVISOFT INTERNATIONAL REAL ESTRATE SRL

ONRC · COMPANY · INCORPORATED 1994-12-02
KYBE ID: RO-J40_21954_1994 · J40/21954/1994 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OVISOFT INTERNATIONAL REAL ESTRATE SRL
ro_onrc
J40/21954/1994
ro_onrc
active
ro_onrc
1994-12-02
ro_onrc
Sos. MIHAI BRAVU 107-119, 32721 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGEROCOM SRLactiveARADOS PRODUCTION AND GENERAL TRADING SRLactiveA&S INTERNATIONAL IMPORT EXPORT SRLactiveBELG PLASS IMPEX SRLactiveCRIDAN EXIM LTD SRLactiveDIZO-REPARATII LINII FERATE INDUSTRIALE SI COMERT SRLactiveEKKOS IMPORT EXPORT SRLactiveELMAR PROD SERV COM SRLactiveEURO ASIA TRANSPORT SRLactiveF & J INTERNATIONAL BUSINESS GROUP SRLactiveLEA COMEX SRLactiveLORINA TRADING SRLactiveMIGAS 94 EXIM SRLactiveNICO ACTIV IMPEX SRLactiveOMIDEUS IMPEX SRLactiveQUALITY INTERNATIONAL IMPEX SRLactiveRANETA IMPEX SRLactiveROMANIAN AMUSEMENT COMPANY(RAC) SRLactiveSTOICA NICOLAE PROD IMPEX SRLactiveTAGENA IMPEX SRLactive

+3 more

People with significant control

1 people
NameRoleFromSource
FAGARASANU GHEORGHE OVIDIUadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100