DOSSIERS / OTY SERVICES SRL
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Company dossier

OTY SERVICES SRL

ONRC · COMPANY · INCORPORATED 2007-02-02
KYBE ID: RO-J09_109_2007 · J09/109/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTY SERVICES SRL
ro_onrc
J09/109/2007
ro_onrc
dissolved
ro_onrc
2007-02-02
ro_onrc
Şos. BUZĂULUI 9, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISMAIL I.METINadministrator—ONRC registry
TUDORACHE R.RIZIAadministrator—ONRC registry
CPI GRADINARIU V.MIHAELAadministrator judiciar—ONRC registry
CPI GRADINARIU V.MIHAELAlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry
GRADINARIU MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100