KYBE — See who's really behind any company

Company dossier

OVI - TRANS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-12-14
KYBE ID: RO-J40_23907_1994 · J40/23907/1994 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOVI - TRANS IMPEX SRL

ro_onrc

RegistrationJ40/23907/1994

ro_onrc

Statusdissolved

ro_onrc

Incorporated1994-12-14

ro_onrc

Registered addressStr. LT AV GHEORGHE NEGEL 45, 70000 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

PRUDENTIA SAShared officer / director · 2 share this E.C. COMPANY INDUSTRIES COM SRLShared officer / director · 3 share this MIN - TRANS - STEFI SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
NICOLAU CORNEL	administrator	—	ONRC registry
TORTOLEA GEORGE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100