DOSSIERS / D.V.I. OVIMOB SRL
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Company dossier

D.V.I. OVIMOB SRL

ONRC · COMPANY · INCORPORATED 2012-05-05
KYBE ID: RO-J8_690_2012 · J8/690/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
D.V.I. OVIMOB SRL
ro_onrc
J8/690/2012
ro_onrc
active
ro_onrc
2012-05-05
ro_onrc
LUNGĂ 14, 500058 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
BÎRLĂDEAN SONIA ÎNTREPRINDERE INDIVIDUALĂactiveENSO LABS S.R.L.activeFP MANAGEMENT INVESTMENTS S.R.L.activeGOLDEN CUT S.R.L.activeGOLDEN HAIR SPA S.R.L.activeJOYFUL GRINS S.R.L.activeMAGSYNERGY BUSINESS SOLUTIONS S.R.L.activeMAISON D'OR S.R.L.activeMALAN ANTONELA SIMONA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLIMPIA PRIME CONSTRUCT S.R.L.activePAVDOSER CLINIQUE S.R.L.activeRA-RA BUSINESS SRLactiveSIMONA TRANSLATIONS&EVENTS S.R.L.activeTELEFERIC MOUNT S.R.L.activeVAVA WORLD IMPORT-EXPORT SRLactiveVTOPIASERVNF S.R.L.activeWOOD LIFE SRLactive

People with significant control

3 people
NameRoleFromSource
BUŞTEA OVIDIUadministrator—ONRC registry
FLOROI GHEORGHE CIIlichidator—ONRC registry
FLOROI GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100