DOSSIERS / OBI ROMANIA SRL
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Company dossier

OBI ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2012-03-12
KYBE ID: RO-J23_590_2012 · J23/590/2012 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
OBI ROMANIA SRL
ro_onrc
J23/590/2012
ro_onrc
dissolved
ro_onrc
2012-03-12
ro_onrc
PIPERA 1B, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

62 total

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

ABATORUL PERIS S.A.activeAGI-RRE HERA S.R.L.dissolvedAGI-RRE POSEIDON S.R.L.dissolvedAGI-RRE ZEUS S.R.L.dissolvedAGRICOVER COMMODITIES S.R.L.activeAGRICOVER CREDIT IFN SAactiveAGRICOVER HOLDING S.A.activeAGRIDRONE TECH S.R.L.activeAGRILAND COMPANY SRLactiveAGRILAND FERME S.R.L.activeAGROADVICE SRLactiveALLEVENTS TRADING S.R.L.dissolvedAPTUS DIGITAL SERVICES S.R.L.activeASMITA GARDENS S.R.L.activeATLAS CORPORATION S.R.L.activeATLAS FOODS S.R.L.inactiveATLAS WAREHOUSING S.R.L.activeBE.VOXX S.R.L.dissolvedBEYOND MEDIA SOLUTIONS S.R.L.dissolvedBITBRENER SOLUTIONS S.R.L.dissolved

+42 more

Connections

10 links
Shared operator — likely the same administrator
OBI ROMANIA SRLShared officer / director · 2 share thisGrundstücksverwaltung OBI Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI Services GmbHShared officer / director · 11 share thisDIY Logistic Services GmbHShared officer / director · 11 share thisBigge Baumarkt GmbHShared officer / director · 11 share thisOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHShared officer / director · 11 share thisOBI ROMANIA SRLShared officer / director · 11 share thisOBI Services GmbHShared officer / director · 11 share thisOBI Smart Technologies GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ANDRAS RANKYadministrator—ONRC registry
HERMANN JOSEF KESSELadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBI ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100