DOSSIERS / OTELO IMPEX SRL
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OTELO IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-07-05
KYBE ID: RO-J30_463_1995 · J30/463/1995 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OTELO IMPEX SRL
ro_onrc
J30/463/1995
ro_onrc
dissolved
ro_onrc
1995-07-05
ro_onrc
B-dul LUCIAN BLAGA, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Companies at this address

189 total

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

ABAC SRLdissolvedABC SELECT SRLdissolvedACCRA & CO SRLdissolvedADAN PROD SRLdissolvedADANSONIA SRLdissolvedADIGEO SRLdissolvedAGNES COM SRLdissolvedAGROTERRA SRLdissolvedALASCA SRLdissolvedALISAM SRLactiveAMADEUS SRLdissolvedAMOS NC SRLdissolvedANDE & CO SRLdissolvedANDRADO XXX SRLdissolvedANDRA PREST SRLdissolvedAQUA GOLD SRLdissolvedARDELEAN VASILE TRAIAN AFdissolvedART PROJECT SRLdissolvedASTRAL IMEX SRLdissolvedATRIUM INTERNATIONAL SRLdissolved

+169 more

Connections

10 links
Shared operator — likely the same administrator
TRANS ANDORA SRLShared officer / director · 11 share thisPHOENIX COOPERATIVA DE CREDIT NĂDLAC OCShared officer / director · 11 share thisRELADOS SRLShared officer / director · 11 share thisACD-GRUP SERVICE SRLShared officer / director · 11 share thisITAL SYSTEM LIFT SRLShared officer / director · 11 share thisA.C.M. ODORHEIU SECUIESC SAShared officer / director · 11 share thisVIO & VASILE SRLShared officer / director · 11 share thisARD BER SRLShared officer / director · 11 share thisIDRA STAR SRLShared officer / director · 11 share thisDOLLY COM 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

1 people
NameRoleFromSource
ARDELEAN DORELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 189 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100