DOSSIERS / OTOCENTER S.R.L.
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OTOCENTER S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-04
KYBE ID: RO-J2023006510407 · J2023006510407 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OTOCENTER S.R.L.
ro_onrc
J2023006510407
ro_onrc
active
ro_onrc
2023-04-04
ro_onrc
SEVASTOPOL 13-17, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLUREX HEALTH&BEAUTY S.R.L.activeCASA COCHET SRLactiveC&C TERAPIE S.R.L.activeCONSTRUCT ESTIVAL SRLactiveDATA SYSTEMS DESIGN SRLactiveDIPLOMED HEALTH CLINIC S.R.L.activeECO VALAHIA SRLactiveLASER OPTICS SRLactiveMARKETSCIENCE CEE SRLactiveMEDI-TECH BUSINESS SRLactiveMETSO ROMANIA S.R.L.activeMICOM TECH SRLactiveMP PROFESSIONAL TOURISM SRLactiveNORTAL SOLUTIONS SRLactivePANAIT I. ELENA PERSOANĂ FIZICĂ AUTORIZATĂactivePARTNERHERO EASTERN EUROPE S.R.L.activePREMIER RESEARCH ROMANIA SRLactiveRSK ROMANIA SRLactiveTANDEM LEARNING SRLactiveTHINK EOR S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU VALENTINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100