DOSSIERS / OTELMETAL CONST SRL
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Company dossier

OTELMETAL CONST SRL

ONRC · COMPANY · INCORPORATED 1998-04-16
KYBE ID: RO-J06_154_1998 · J06/154/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OTELMETAL CONST SRL
ro_onrc
J06/154/1998
ro_onrc
active
ro_onrc
1998-04-16
ro_onrc
Str. ANDREI MURESANU 13, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANI GHEORGHE PFactiveARTLUXIN-PRODCOM SRLactiveAUTOSIG DINAMIC SAactiveBONRUS 2002 SRLactiveCOMTRIMAXSER SRLactiveCOSTE LORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveDAMACUS MARIA ÎNTREPRINDERE FAMILIALĂactiveDARONE RODOS IMPEX SRLactiveDOMINO-STIL SRLactiveDOVANA NICO COM SERV SRLactiveEXIM-TERRA SRL SUCEAVA FILIALA BISTRITAactiveFILIP DOMNICA RAFILA ÎNTREPRINDERE FAMILIALĂactiveGERANDRACAM SRLactiveINSTALCONF SRLactiveLAGUNA ALBASTRA SRLactiveLAZAR ALEXA PERSOANĂ FIZICĂ AUTORIZATĂactiveMANCIU GRUP SRLactiveOZELOT SRLactiveRUS GRIGORE AFactiveRUS IOAN AFactive

+6 more

People with significant control

1 people
NameRoleFromSource
CORNEA IOANlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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