DOSSIERS / OTILIA-COM SRL
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Company dossier

OTILIA-COM SRL

ONRC · COMPANY · INCORPORATED 1994-10-17
KYBE ID: RO-J22_2316_1994 · J22/2316/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTILIA-COM SRL
ro_onrc
J22/2316/1994
ro_onrc
active
ro_onrc
1994-10-17
ro_onrc
B-dul STEFAN CEL MARE SI SFANT 10, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
ACTIV-DUO SRLactiveALCAR PAD SRLactiveASIMUR SRLactiveAVICENA COMPUTERS GRUP SRLactiveCOOPERATIVA MESTESUGAREASCA MICA "ARTA MODEI" OCactiveCOZMA A. GEORGETA ÎNTREPRINDERE FAMILIALĂactiveGENERALI ROMÂNIA ASIGURARE REASIGURARE SA BUCUREŞTI-SUCURSALA MOLDOVA IAŞIactiveGEO SCAVI SRLactiveG&S LAND INVESTMENTS SRLactiveIVEX SRLactiveMEC BLEND SRLactiveNOVA BANK S.A. BUCURESTI SUCURSALA IASIactivePRISACARIU M MIRCEA ÎNTREPRINDERE INDIVIDUALĂactiveTRADUCOM SRLactive

People with significant control

3 people
NameRoleFromSource
BUTNARIU OTILIAadministrator—ONRC registry
ANOVA INSOLVENCY IPURLlichidator—ONRC registry
CRISTIAN ANCA-LIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100