DOSSIERS / OTELUL SOCIAL MARKETPLACE S.R.L.
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OTELUL SOCIAL MARKETPLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-07-12
KYBE ID: RO-J2022013369406 · J2022013369406 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
OTELUL SOCIAL MARKETPLACE S.R.L.
ro_onrc
J2022013369406
ro_onrc
active
ro_onrc
2022-07-12
ro_onrc
ARGENTINA 25, 11753 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

1,317 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

100TV PRESS S.R.L.active2023 CONSTRUCT ADLER BAU S.R.L.active47TH PROBLEM OF EUCLID S.R.L.activeABLAZE INTERACTIVE S.R.L.inactiveABSOLUT DIFERIT S.R.L.dissolvedABSOLUTELY SHOP S.R.L.inactiveACADIAN CONSTRUCT INVEST S.R.L.dissolvedACCESSORIZE WORLD S.R.L.dissolvedACCLAIM PROFIT S.R.L.activeACER EUROPE S.R.L.activeACME CORPORATION S.R.L.activeACMR TRADING AND SOLUTIONS S.R.L.activeA COTE BUCHAREST S.R.L.activeACRUX ULTRA S.R.L.activeADCAT PROFESIONAL CONSULTING S.R.L.activeAD JULLIENNE PERFORMANCE S.R.L.activeADRIAROCA S.R.L.activeADVA LOGISTICS S.R.L.activeADVANCED ROBOTICS TECHNOLOGIES S.R.L.dissolvedAEM DESIGN WORKSHOP S.R.L.dissolved

+1,297 more

People with significant control

1 people
NameRoleFromSource
TUDOR MARIUS-JANadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,317 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100