DOSSIERS / OTAKU DEV SRL-D
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Company dossier

OTAKU DEV SRL-D

ONRC · COMPANY · INCORPORATED 2016-04-13
KYBE ID: RO-J1_374_2016 · J1/374/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OTAKU DEV SRL-D
ro_onrc
J1/374/2016
ro_onrc
dissolved
ro_onrc
2016-04-13
ro_onrc
129, 517585 Sat Rădeşti, Comuna Rădeşti, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ŞES VASILE-DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTAKU DEV SRL-D · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100