DOSSIERS / OXO TOTALPREST SRL
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Company dossier

OXO TOTALPREST SRL

ONRC · COMPANY · INCORPORATED 1997-09-09
KYBE ID: RO-J39_461_1997 · J39/461/1997 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OXO TOTALPREST SRL
ro_onrc
J39/461/1997
ro_onrc
dissolved
ro_onrc
1997-09-09
ro_onrc
627385 Sat Urecheşti, Comuna Urecheşti, Vrancea
ro_onrc

Companies at this address

172 total

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

ADINEL SRLdissolvedAGRO CRISTICOM SRLactiveAGRO INVEST SRLdissolvedAGROMEC URECHESTI SAactiveAGROSERVICE SRLdissolvedALBINITA COM SRLdissolvedALEDIS COMPANY SRLactiveANICOLOAE ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAUTO ALCOST SRLdissolvedAUTOMOBILE M&C SRLdissolvedAVRAMTEX COTTON SRLdissolvedBABOI LILIANA PFdissolvedBABOIU MITICA PERSOANA FIZICAdissolvedBĂDICĂ FLORICĂ ÎNTREPRINDERE FAMILIALĂdissolvedBĂJENARU ZOICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBĂLOSU I.VIORICA PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU STEFAN SI GIGICA "PRIMAX COM" AFdissolvedBÎCU MARICEL PERSOANĂ FIZICĂ AUTORIZATĂinactiveBÎRLĂ MIRCEA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveBOG - TINSERV SRLliquidation

+152 more

Connections

5 links
Shared operator — likely the same administrator
ADRIANA IMPORT EXPORT SRLShared officer / director · 6 share thisGEO DRIVE MOBIL S.R.L.Shared officer / director · 6 share thisGEO DRIVE MOBIL S.R.L.Shared officer / director · 6 share thisBURNS EMPIRE SRL-DShared officer / director · 6 share thisLIA DIGITAL S.R.L.Shared officer / director · 6 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
CHIVU ROMELadministrator—ONRC registry
DOBRESCU ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 172 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100