DOSSIERS / OTI & BENI TRANS SRL
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OTI & BENI TRANS SRL

ONRC · COMPANY · INCORPORATED 2001-09-19
KYBE ID: RO-J30_374_2001 · J30/374/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OTI & BENI TRANS SRL
ro_onrc
J30/374/2001
ro_onrc
dissolved
ro_onrc
2001-09-19
ro_onrc
Str. JASKI OSCAR 39, 3825 Municipiul Carei, Satu Mare
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LANDWORKER S.R.L.Shared officer / director · 2 share thisMASTERS CHANGE SRLShared officer / director · 11 share thisEUROEXPRES SRLShared officer / director · 11 share thisORIX SRLShared officer / director · 11 share thisMARTELLE SRLShared officer / director · 11 share thisTEMI PROD SRLShared officer / director · 11 share thisDIANA COM SRLShared officer / director · 11 share thisISAURA SRLShared officer / director · 11 share thisELCOM PREST SRLShared officer / director · 11 share thisCASA VINURILOR SRLShared officer / director · 11 share thisNICO STEF & LL SRLShared 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

3 people
NameRoleFromSource
COPOS TUNDEadministrator—ONRC registry
REDRESARE - LICHIDARE S.P.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100