DOSSIERS / OBI ROMANIA SRL
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Company dossier

OBI ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2006-08-11
KYBE ID: RO-J40_13022_2006 · J40/13022/2006 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
OBI ROMANIA SRL
ro_onrc
J40/13022/2006
ro_onrc
dissolved
ro_onrc
2006-08-11
ro_onrc
Şos. BUCUREŞTI-PLOIEŞTI 42-44, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

35 total
AIR TOTAL ROMANIA SAdissolvedALPHA MOTORS SRLdissolvedAUTOMOTIVE BANEASA SRLactiveAVICOLA GAESTI SRLdissolvedCAEERE DEVELOPMENT SRLdissolvedCARDINAL LEASING IFN SA CONSTANTA SUCURSALA BUCURESTIdissolvedCDE R INTEREX SAdissolvedDANUBE BOATS SRLdissolvedEMME DEVELOPMENT HOLDING SRLdissolvedEUROFINANCE SRLdissolvedFUTURE REAL ESTATE SAdissolvedGLOBAL STORE DESIGN SRLdissolvedGREEN AMPLAST PRODUCTION SRLdissolvedHARRY VISION SRLdissolvedKATIKIES SRLdissolvedLANDSCAPE XPERT SRLdissolvedMOJAVU CONSULTING & BUSINESS DEVELOPMENT SRLactivePLUS INVESTMENT & MANAGEMENT SRLdissolvedPLUS PROPERTY INVESTMENT SRLdissolvedPOPOVICIU DAN-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
OBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 11 share thisOBI Services GmbHShared officer / director · 11 share thisOBI Smart Technologies GmbHShared officer / director · 11 share thisOBI ROMANIA SRLShared officer / director · 11 share thisBigge Baumarkt GmbHShared officer / director · 11 share thisGrundstücksverwaltung OBI Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHShared officer / director · 11 share thisDIY Logistic Services GmbHShared officer / director · 11 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.

Showing 8 of 10 — full graph via /v1/entities/RO-J40_13022_2006/network.

People with significant control

3 people
NameRoleFromSource
HERMANN JOSEF KESSELadministrator—ONRC registry
MAG. DIETER MESSNERadministrator—ONRC registry
ROMANO QUINZIadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBI ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100