DOSSIERS / ODYSSEY CONFIDENCE S.R.L.
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ODYSSEY CONFIDENCE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-28
KYBE ID: RO-J40_3789_2022 · J40/3789/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ODYSSEY CONFIDENCE S.R.L.
ro_onrc
J40/3789/2022
ro_onrc
active
ro_onrc
2022-02-28
ro_onrc
RÂMNICU VÂLCEA 14, 31808 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABG FLORIAND GROUP SRLactiveADLUMO CARS SRLactiveALFA CONSTRUCT CONCEPT S.R.L.activeCHARALAMPOS SRLactiveCHIRUSIM S.R.L.activeDONCEA IRINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveEOSINNO CONSULTING SRLactiveGARCIA GABRIELA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveHOTGEN MEDIA SRLactiveJYOTI CONCEPT S.R.L.activeLEAD MANAGEMENT SOLUTIONS SRLactiveLI-VI COM IMPEX SRLactiveMG & AC ALEX & GEANY SRLactiveMICLEA CONSTRUCTII GENERALE S.R.L.activeNEAGU C. VASILE-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂactiveNIKRA IT EXPERT SRLactiveOPEN HEART SERVICES S.R.L.activeOPREA D. STELIANA PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESSIONAL CONSULT OPTIK SRLactivePROGRESSIVE STANDARD S.R.L.active

+8 more

People with significant control

1 people
NameRoleFromSource
MACOVEI MIRELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100