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Company dossier

OTP FACTORING SRL

ONRC · COMPANY · INCORPORATED 2009-10-01
KYBE ID: RO-J2009009616401 · J2009009616401 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOTP FACTORING SRL

ro_onrc

RegistrationJ2009009616401

ro_onrc

Statusactive

ro_onrc

Incorporated2009-10-01

ro_onrc

Registered addressGARA HERĂSTRĂU 4, 20334 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AGISTA MANAGEMENT S.R.L.active AGRO I.F.N. S.A.active AJYAD INVESTMENT CONSULTANT S.R.L.active ARKADE DEVELOPMENT S.A.active BANCA TRANSILVANIA S.A. CLUJ - NAPOCA SUCURSALA BUCURESTI BARAGANactive BT BROKER DE ASIGURARE S.R.L.active CIT ESTATE BUSINESS SERVICES S.R.L.active CIT RESTRUCTURING SRLactive CITR GROUP RE S.R.L.active CITY OF MARA UNU S.R.L.active COLOROCK13 S.R.L.active CONSULTANŢĂ ANDREI & ANDREI SRLactive CORPORATE MANAGEMENT EVENTS SRLactive DOORSROCK4 S.R.L.active EUVECA ROCA X START-UP S.A.active GOTO PARKING S.R.L.active IMPETUM GROUP S.R.L.active IMPETUM INVESTMENTS S.A.active IMPETUM MANAGEMENT S.R.L.active IMPETUM PROPERTY MANAGEMENT S.R.L.active

+12 more

People with significant control

1 people

Name	Role	From	Source
DRAGOMIR STEFAN DAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100