DOSSIERS / OTE HK TRUST S.R.L.
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Company dossier

OTE HK TRUST S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-19
KYBE ID: RO-J40_2124_2019 · J40/2124/2019 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
OTE HK TRUST S.R.L.
ro_onrc
J40/2124/2019
ro_onrc
active
ro_onrc
2019-02-19
ro_onrc
MIHAIL TÂRNOVEANU 60, 32967 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GANETBOG PREST 2 SRLShared officer / director · 11 share thisMIRATAR COM LINE S.R.L.Shared officer / director · 11 share thisECO PREST TOP S.R.L.Shared officer / director · 11 share thisIRUM DARCO SRLShared officer / director · 11 share thisRULMAR CONCEPT SRLShared officer / director · 11 share thisGANETBOG PREST SRLShared officer / director · 11 share thisGANETBOG PREST S.R.L.Shared officer / director · 11 share thisSEDECOM YURI GLOBAL S.R.L.Shared officer / director · 11 share thisUNION ENTERPRISE LINE S.R.L.Shared officer / director · 11 share thisCORAS CLEANING EXPERT 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
AHMAD HAMAD MAKLAF MAKLAFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100