DOSSIERS / OTY CONFECTION SRL
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Company dossier

OTY CONFECTION SRL

ONRC · COMPANY · INCORPORATED 2005-02-10
KYBE ID: RO-J09_142_2005 · J09/142/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OTY CONFECTION SRL
ro_onrc
J09/142/2005
ro_onrc
dissolved
ro_onrc
2005-02-10
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

3 people
NameRoleFromSource
ISMAIL I.METINadministrator—ONRC registry
FRANGU VIRGIL-CIPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100