DOSSIERS / OTIGHITRIA SRL
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Company dossier

OTIGHITRIA SRL

ONRC · COMPANY · INCORPORATED 2003-09-16
KYBE ID: RO-J11_625_2003 · J11/625/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTIGHITRIA SRL
ro_onrc
J11/625/2003
ro_onrc
active
ro_onrc
2003-09-16
ro_onrc
Str. DUNARII 187 A, 325550 Loc. Moldova Veche, Oraş Moldova Nouă, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CAMINSCHI IONadministrator—ONRC registry
S.C. MIRIANA MIRCOV RELICONS S.R.L.lichidator—ONRC registry
MIRCOV MIRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100