DOSSIERS / OTIC COMERT SRL
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Company dossier

OTIC COMERT SRL

ONRC · COMPANY · INCORPORATED 1998-03-31
KYBE ID: RO-J1998000364161 · J1998000364161 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTIC COMERT SRL
ro_onrc
J1998000364161
ro_onrc
active
ro_onrc
1998-03-31
ro_onrc
B-dul DECEBAL, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BLEJDEA POEMA PFdissolvedB & P BUSULESCU SNCinactiveBRISANEX PROD SRLdissolvedCLAUBOB SRLdissolvedDECEROV SRLdissolvedDUMAD GENCOM SRLdissolvedDUTICA PAUL PFdissolvedIERGETA IMPEX SRLdissolvedIMAR CRISTAL SRLdissolvedINDUSTRIAL SYSTEM GROUP SRLdissolvedKINK INTERNATIONAL SRLdissolvedMASTERTEX SRLdissolvedNICOLAE MIHAI AFdissolvedODRICONF SRLdissolvedROLITA EXIM SRLdissolvedSANDU CRISTIAN PFdissolvedSCIPO IMPEX SRLdissolvedSIHU MAR SRLdissolvedSUDELECTRIC SRLdissolved

People with significant control

1 people
NameRoleFromSource
VÎNĂTORU OTILIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100