DOSSIERS / OITUZ SRL
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Company dossier

OITUZ SRL

ONRC · COMPANY · INCORPORATED 1993-07-09
KYBE ID: RO-J29_1908_1993 · J29/1908/1993 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OITUZ SRL
ro_onrc
J29/1908/1993
ro_onrc
dissolved
ro_onrc
1993-07-09
ro_onrc
Sat VARNITA, Sat Şirna, Comuna Şirna, Prahova
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
AUTO STATE S.R.L.Shared officer / director · 3 share thisUNITED STATE SNCShared officer / director · 3 share thisAMATIA SERV SRLShared registered address · 4 share thisMARIN GEORGETA SPERANTA PFShared registered address · 4 share thisVARMARIS IMPEX SRLShared registered address · 4 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
BARBU OCTAVIANadministratorONRC registry
STATE STEFANadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100