DOSSIERS / OTZ CENTRAL SRL
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OTZ CENTRAL SRL

ONRC · COMPANY · INCORPORATED 2010-06-09
KYBE ID: RO-J10_339_2010 · J10/339/2010 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
OTZ CENTRAL SRL
ro_onrc
J10/339/2010
ro_onrc
dissolved
ro_onrc
2010-06-09
ro_onrc
127485 Sat Poşta Cîlnău, Comuna Poşta Cîlnău, Buzău
ro_onrc

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIV MANAGEMENT SRLdissolvedALDAMA SRLdissolvedALEXANDRA MIXT SRLdissolvedANDREI VICTORIŢA PFdissolvedAUTOLEX TDS INDUSTRIES SRLdissolvedBARBU COMPROD SRLdissolvedBARBU I N MARIAN ÎNTREPRINDERE FAMILIALĂdissolvedBELU PETRUŢA RODICA ÎNTREPRINDERE INDIVIDUALĂactiveBLACH DOM CONSTRUCT SRLdissolvedBLACHDOM INTELIGENT SRLactiveBOTIŢĂ ION PFdissolvedBRATOSIN ICĂ PFdissolvedBRODERIE EASY STITCH SRLdissolvedBURDAN STELUŢA-VIOLETA ÎNTREPRINDERE FAMILIALĂdissolvedCĂLUGĂRESCU ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCAR MAXXX DISTRIBUTION SRLdissolvedCASCO DISTRIBUTION SRLdissolvedCAZAN DORINA PFdissolvedC&C CONSTEH SRLactiveCHEAGĂ CONSTANTIN AFdissolved

+59 more

People with significant control

1 people
NameRoleFromSource
BADEA VIRGILIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100