KYBE — See who's really behind any company

Company dossier

OT SRL

ONRC · COMPANY · INCORPORATED 1993-01-08
KYBE ID: RO-J15_126_1993 · J15/126/1993 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameOT SRL

ro_onrc

RegistrationJ15/126/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-01-08

ro_onrc

Registered addressCom. VOINESTI, 0 Sat Voineşti, Comuna Voineşti, Dâmboviţa

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PICCOLO SRLShared officer / director · 5 share this AVIGLIANA SRLShared officer / director · 5 share this TREND MASCULIN S.R.L.Shared officer / director · 5 share this CALITAS TEND 2005 SRLShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
IORDACHE TEODOR	administrator	—	ONRC registry
STOICA DUMITRU	administrator	—	ONRC registry
STOICA ION	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STOICA ION (officer) matches PEP Ion Stoica — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100