KYBE — See who's really behind any company

Company dossier

OTI-EXIM SRL

ONRC · COMPANY · INCORPORATED 2003-02-17
KYBE ID: RO-J02_197_2003 · J02/197/2003 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameOTI-EXIM SRL

ro_onrc

RegistrationJ02/197/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-17

ro_onrc

Registered address59, 2894 Sat Bacău de Mijloc, Comuna Bata, Arad

ro_onrc

Companies at this address

3 total

BART SRL SUCURSALA BACĂUL DE MIJLOCactive EURO FOREST SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

EURO FOREST SRLShared registered address · 3 share this BART SRL SUCURSALA BACĂUL DE MIJLOCShared registered address · 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

3 people

Name	Role	From	Source
OTICAN-DAVID GHEORGHE VASILE	administrator	—	ONRC registry
ZENIT MANAGEMENT S.P.R.L. FILIALA TIMIŞ	lichidator judiciar	—	ONRC registry
PÎRCĂLĂBESCU EMIL-GABRIEL	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched