DOSSIERS / OTTY BUSINESS INVEST S.R.L.
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OTTY BUSINESS INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-30
KYBE ID: RO-J2018000120200 · J2018000120200 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OTTY BUSINESS INVEST S.R.L.
ro_onrc
J2018000120200
ro_onrc
active
ro_onrc
2018-01-30
ro_onrc
INDEPENDENŢEI, 332079 Municipiul Petroşani, Hunedoara
ro_onrc

Companies at this address

22 total
BÂRLEA ELENA ÎNTREPRINDERE INDIVIDUALĂdissolvedBEAUTY STUDIO BY TC S.R.L.activeBRT TRUST RECYCLING S.R.L.liquidationBUILDING BLOCKS SRLdissolvedDEGALIN EVENT SRLactiveDORCLAU MARKET S.R.L.activeG & G STARK SPEDITION S.R.L.dissolvedHUZA DANIEL PETRU PERSOANĂ FIZICĂ AUTORIZATĂactiveLODER RĂDUCU ADRIAN ÎNTREPRINDERE INDIVIDUALĂactiveMARICA MARIN CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMEDICAL TURNKEY SERVICES S.R.L.liquidationMONTAN CONS SRLdissolvedPANTA RENTALS S.R.L.activePARÂNG ALPHA IMOBILIARE S.R.L.inactiveREAL IT AGRO S.R.L.inactiveREMAT WASH S.R.L.inactiveSANDU G.E. MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveSARA & BIANCA SRLdissolvedSTF CLASS INVEST S.R.L.activeSUMMER GOLD S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
TUDURIU VASILE-IULIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100