KYBE — See who's really behind any company

Company dossier

OTTO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-07-20
KYBE ID: RO-J20_1508_1993 · J20/1508/1993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOTTO IMPEX SRL

ro_onrc

RegistrationJ20/1508/1993

ro_onrc

Statusactive

ro_onrc

Incorporated1993-07-20

ro_onrc

Registered addressStr. GENERAL DRAGALINA, 2675 Municipiul Petroşani, Hunedoara

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANTONIUS PRODCOM SRLactive BIC CONT SRLactive BRATULESCU IMPEX SRLactive CIOARA ROMOLUS AFactive COMANCOM EXIM SRLactive DINEL IMPEX SRLactive ELIS UNICAT IMPEX SRLactive EXPANS PRESTSERV SRLactive FILIP ROZINA PFactive GELLA IMPEX SRLactive HIV IMPEX SRLactive HONEST PRODIMEX SRLactive INSERV SRLactive JANETA SERV SRLactive LIBRARIA LUCICOR SRLactive MAN INTERNATIONAL SRLactive MORARIU DENA AFactive PARTI CONVERS SRLactive POPA SRLactive REGGIANA TRANSCOM SRLactive

+5 more

People with significant control

1 people

Name	Role	From	Source
MOT VASILE	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100