DOSSIERS / OBAYASHI INTERNATIONAL S.R.L.
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Company dossier

OBAYASHI INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2004-09-23
KYBE ID: RO-J40_15207_2004 · J40/15207/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
OBAYASHI INTERNATIONAL S.R.L.
ro_onrc
J40/15207/2004
ro_onrc
active
ro_onrc
2004-09-23
ro_onrc
MAGHERU 28-30, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
GREYSTONE SRLShared registered address · 4 share thisSHARE PRACTICE SRLShared registered address · 4 share thisLONDON VISION SRLShared registered address · 4 share thisSCHLAUES MANAGEMENT SRLShared officer / director · 11 share thisEMBASSY EVENTS SRLShared officer / director · 11 share thisBOUTIQUE APARTMENTS S.R.L.Shared officer / director · 11 share thisEMBASSY OPERATIONS S.R.L.Shared officer / director · 11 share thisERASMUS MEDICAL CENTER S.R.L.Shared officer / director · 11 share thisPANDORATV.RO S.R.L.Shared officer / director · 11 share thisINFO-PRO SRLShared officer / director · 11 share thisCATS IN THE CLUB S.R.L.Shared officer / director · 11 share thisGOSPODARIREA COMUNALA ARAD SAShared officer / director · 11 share thisERASMUS PLUS S.R.L.Shared 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.

People with significant control

1 people
NameRoleFromSource
NIŢĂ DANIEL OCTAVIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100