DOSSIERS / OTIS CONSULTING SRL
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Company dossier

OTIS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2007-03-23
KYBE ID: RO-J16_602_2007 · J16/602/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OTIS CONSULTING SRL
ro_onrc
J16/602/2007
ro_onrc
dissolved
ro_onrc
2007-03-23
ro_onrc
Str. NICOLAE TITULESCU, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALKION SRLdissolvedALPIN A.I.R. SRLactiveANCONS GRUP SRLdissolvedCONSULT-R SRLdissolvedDR.COSTACHE CRISTINA SRLdissolvedDUO FLORY COM SRLdissolvedELPROD SRLdissolvedFORDAB SRLdissolvedIDOAR SRLdissolvedIRICON SRLdissolvedLARUS SRLdissolvedLITTLE DAV SRLliquidationMORFOPAT SRLdissolvedORODENT SRLdissolvedPHONEXPERT SRLdissolvedPLACINTESCU GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveRAMONA-SAMI SRLactiveRCG SRLactiveSANGARI ENGINEERING SYSTEM ROMANIA SAdissolvedTITA CLAUDIA ANDREEA PFdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
BUCĂTARU NICOLAEadministrator—ONRC registry
BUCĂTARU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100