DOSSIERS / O.B. TRADING CO SRL
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Company dossier

O.B. TRADING CO SRL

ONRC · COMPANY · INCORPORATED 1992-05-25
KYBE ID: RO-J40_13322_1992 · J40/13322/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
O.B. TRADING CO SRL
ro_onrc
J40/13322/1992
ro_onrc
dissolved
ro_onrc
1992-05-25
ro_onrc
Str. PRIDVORULUI 23, 51733 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
VAMIAN PROD IMPEX SRLShared registered address · 4 share thisCORIDEN IMPEX SRLShared registered address · 4 share thisC - S - ECO TM SRLShared registered address · 4 share thisFRIGO NETWORK GROUP SRLShared officer / director · 6 share thisFRIGO NETWORK GROUP SRLShared officer / director · 6 share thisABA FACE PAINE S.R.L.Shared officer / director · 6 share thisTERRA TRAVEL SRLShared officer / director · 6 share thisRUT COM INTERNATIONAL COMPANY SRLShared 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

1 people
NameRoleFromSource
AMAR ELIEAHUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100