DOSSIERS / OVIDIU SA
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Company dossier

OVIDIU SA

ONRC · COMPANY · INCORPORATED 1991-02-20
KYBE ID: RO-J40_665_1991 · J40/665/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OVIDIU SA
ro_onrc
J40/665/1991
ro_onrc
active
ro_onrc
1991-02-20
ro_onrc
Str. BIHARIA 67-77, 70000 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIRMET SRLactiveAMANA INVEST SRLactiveCENTRUL DE CERCETARI METAV SAactiveCOLORLUX SRLactiveCUB PROEX SRLactiveELECTROMTRADE LUX SRLactiveEUROGLASS SERVICE SAactiveINCOGNITO CAFE SRLactiveINTREPRINDEREA METALURGICA PENTRU AERONAUTICA METAV SAactiveKISELEFF BUSINESS PLAZA SAactiveME & I COSMETICS SRLactiveRODAX TRADING & REAL ESTATE SRLactiveROMASTRU TRADING SRLactiveSCANNER INVEST SRLactiveSKY TELECOMUNICATII SRLactiveSOFT MANAGEMENT SRLactiveSPECTROMAS SRLactiveVASSILIAS SRLactiveWURTH ROMANIA SRLactive

People with significant control

3 people
NameRoleFromSource
GHISOIU CRISTINA MONICAadministrator—ONRC registry
GRINSOLV IPURLlichidator—ONRC registry
BĂLĂNEAN IOAN - COSMINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100