Key facts
activeOTRAVA SRL
ro_onrc
J30/61/1995
ro_onrc
active
ro_onrc
1995-02-15
ro_onrc
Str. BOBOCULUI, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc
Company dossier
OTRAVA SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OTRAVA CORIOLAN | administrator | — | ONRC registry |
| VIDA MARIA IULIANA | lichidator judiciar | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100