DOSSIERS / O.T.S. MOTOR COMP SRL
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Company dossier

O.T.S. MOTOR COMP SRL

ONRC · COMPANY · INCORPORATED 1994-02-28
KYBE ID: RO-J22_580_1994 · J22/580/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
O.T.S. MOTOR COMP SRL
ro_onrc
J22/580/1994
ro_onrc
active
ro_onrc
1994-02-28
ro_onrc
Str. BACINSCHI 6, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARANFIL MIHAIadministrator—ONRC registry
TOFAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100