DOSSIERS / OVERSEAS ACCOMODATIONS SERVICES SRL
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Company dossier

OVERSEAS ACCOMODATIONS SERVICES SRL

ONRC · COMPANY · INCORPORATED 2015-03-05
KYBE ID: RO-J23_723_2015 · J23/723/2015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OVERSEAS ACCOMODATIONS SERVICES SRL
ro_onrc
J23/723/2015
ro_onrc
dissolved
ro_onrc
2015-03-05
ro_onrc
BUCUREŞTILOR 305A42, 75100 Oraş Otopeni, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
LP DESIGN & DECORATION S.R.L.Shared registered address · 4 share thisANCOR FACILITY S.R.L.Shared registered address · 4 share thisBUSINESS CONSTRUCTION JABSERV S.R.L.Shared registered address · 4 share thisOVERSEAS ACCOMODATIONS SERVICES SRLShared officer / director · 5 share thisPHOENICIA EXPRESS SRLShared officer / director · 5 share thisPHOENICIA EXPRESS SRLShared officer / director · 5 share thisVATRA COM PROD SERVICE IMPEX SRLShared officer / director · 5 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

1 people
NameRoleFromSource
NABIL CHIRRIadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100