KYBE — See who's really behind any company

Company dossier

CONSULT OTAFARM SRL

ONRC · COMPANY · INCORPORATED 2012-07-19
KYBE ID: RO-J18_426_2012 · J18/426/2012 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCONSULT OTAFARM SRL

ro_onrc

RegistrationJ18/426/2012

ro_onrc

Statusactive

ro_onrc

Incorporated2012-07-19

ro_onrc

Registered address282, 217228 Sat Iasi-Gorj, Comuna Drăguţeşti, Gorj

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

LOTUS COM SRLShared officer / director · 5 share this K M P Consult GmbHShared officer / director · 5 share this ALBATROS BRATESTI SRLShared officer / director · 5 share this Semper Finance GmbHShared 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

1 people

Name	Role	From	Source
OPROIU GHEORGHE	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100