DOSSIERS / OGEVI INTERCOM SRL
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Company dossier

OGEVI INTERCOM SRL

ONRC · COMPANY · INCORPORATED 2002-04-12
KYBE ID: RO-J40_2983_2002 · J40/2983/2002 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
OGEVI INTERCOM SRL
ro_onrc
J40/2983/2002
ro_onrc
dissolved
ro_onrc
2002-04-12
ro_onrc
Str. Gheorghe Şincai 6, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
LARRY CART SRLShared registered address · 2 share thisRAVI INTERNATIONAL SRLShared officer / director · 5 share thisCIEC PRODIMPEX SRLShared officer / director · 5 share thisALEX MADRIVLAD S.R.L.Shared officer / director · 5 share thisMETAMI TRADING SRLShared officer / director · 5 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

1 people
NameRoleFromSource
ZEGHERU IONadministratorONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100