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Company dossier

OT SOFTWARE PTE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-23
KYBE ID: RO-J40_12604_2019 · J40/12604/2019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOT SOFTWARE PTE S.R.L.

ro_onrc

RegistrationJ40/12604/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-09-23

ro_onrc

Registered addressNERVA TRAIAN 16, 31046 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BUŢAN LUMINIŢA-CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactive CASA IORDAN SRLactive CONSTRUCTIONS PROJECTS & WORKS SRLactive DINAMIC TRADE SRLactive DOANĂ DRAGOŞ-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactive H&K VISION TEAM S.R.L.active IMPERIUM ENT S.R.L.active INSTALL WORKS S.R.L.active IRIGARE EUROPA SRLactive JOH PROPERTIES INVEST S.R.L.active KEITH GROUP SRLactive KUMAR AGRO SRLactive LEONAT NICOLAE-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive MELIL CONTAB EXPERT SRLactive MIRELA SHINE CLEANING TEAM S.R.L.active NASIMO S.R.L.active NEO EVINSTEP SRLactive OLAR ANA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive PRINSE HAIR STILIST S.R.L.active SARAY MARKET SRLactive

+6 more

People with significant control

1 people

Name	Role	From	Source
FIȘCĂ LAVINIA - MARTA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100