DOSSIERS / OTOPENI CONSORTIUM SRL
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OTOPENI CONSORTIUM SRL

ONRC · COMPANY · INCORPORATED 2006-01-27
KYBE ID: RO-J40_1228_2006 · J40/1228/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OTOPENI CONSORTIUM SRL
ro_onrc
J40/1228/2006
ro_onrc
dissolved
ro_onrc
2006-01-27
ro_onrc
PICTOR BARBU ISCOVESCU 7, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
REK BEAUTY SRLShared registered address · 2 share thisPOLLMEIER PRELUCRAREA LEMNULUI SRLShared officer / director · 2 share thisCAMY-PREST EXIM SRLShared officer / director · 2 share thisALPIN ASSET MANAGEMENT S.R.L.Shared officer / director · 10 share thisROSCO PROPERTY THREE S.A.Shared officer / director · 10 share thisVARERONTO HOLDINGS LIMITEDShared officer / director · 10 share thisROSCO PROPERTY TWO SRLShared officer / director · 10 share thisROSCO PROPERTY ONE SRLShared officer / director · 10 share thisFOXLAND SRLShared officer / director · 10 share thisNORTHERN LAND FOUR SRLShared officer / director · 10 share thisPHILEX INTERNATIONAL SRLShared officer / director · 10 share thisPROPERTY PARTNERS REAL ESTATE S.R.L.Shared officer / director · 10 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
CHRISTOPHER MARTIN SHONNadministrator—ONRC registry
CII CUC MIHAI-HORIAlichidator—ONRC registry
CUC MIHAI-HORIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100