DOSSIERS / OSMI TRADING & SERVICES SRL
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Company dossier

OSMI TRADING & SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-12-17
KYBE ID: RO-J40_23704_2007 · J40/23704/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OSMI TRADING & SERVICES SRL
ro_onrc
J40/23704/2007
ro_onrc
active
ro_onrc
2007-12-17
ro_onrc
Aleea Poiana Muntelui 2, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACEDONIA CLUB IMPEX SRLactiveADA SHOES STYLE SRLactiveBACOVIA INVEST SRLactiveCOSTIN LIVIU-CODRIN PERSOANĂ FIZICĂ AUTORIZATĂactiveESPAROM INVESTMENT SRLactiveEURO FITTINGS SRLactiveEXSOR METAL SRLactiveEXXOTEK CONSULTING SRLactiveGRAND MODELL SRLactiveHUNT INSTINCT SRLactiveINA FINANS INVEST SRLactiveLOGICAL MANAGEMENT SRLactiveP&E TOP UNIVERSAL AUTO SRLactivePOPESCU MARIANA CLAUDIA ÎNTREPRINDERE FAMILIALĂactiveSAV EXPERT CONT SRLactiveTRINACRIA TRADING SRLactive

People with significant control

1 people
NameRoleFromSource
OSMAN IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100