DOSSIERS / OTAKU DIGITAL S.R.L.
← SearchExport PDF
Company dossier

OTAKU DIGITAL S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-19
KYBE ID: RO-J39_1095_2017 · J39/1095/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTAKU DIGITAL S.R.L.
ro_onrc
J39/1095/2017
ro_onrc
active
ro_onrc
2017-12-19
ro_onrc
ORHIDEELOR 5, 627105 Sat Dumbrăveni, Comuna Dumbrăveni, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ŞES VASILE-DANIELadministrator—ONRC registry
TÎLVĂR CLAUDIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100