DOSSIERS / OTK ADMINISTRATION SRL
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Company dossier

OTK ADMINISTRATION SRL

ONRC · COMPANY · INCORPORATED 2011-05-10
KYBE ID: RO-J2011000341152 · J2011000341152 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTK ADMINISTRATION SRL
ro_onrc
J2011000341152
ro_onrc
active
ro_onrc
2011-05-10
ro_onrc
Sat Glod, Comuna Moroeni, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORESCU VIRGILadministrator—ONRC registry
OLE TOLSTRUP KROGSGAARDadministrator—ONRC registry
PURGHEL RADU-IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100