DOSSIERS / OFY GRUP SRL
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OFY GRUP SRL

ONRC · COMPANY · INCORPORATED 2006-02-13
KYBE ID: RO-J40_2267_2006 · J40/2267/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OFY GRUP SRL
ro_onrc
J40/2267/2006
ro_onrc
active
ro_onrc
2006-02-13
ro_onrc
GRIGORE CERCHEZ 6, 11876 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POP CORINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100