DOSSIERS / OTYMAR CONSTRUCT SRL
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Company dossier

OTYMAR CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2005-02-08
KYBE ID: RO-J40_2271_2005 · J40/2271/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OTYMAR CONSTRUCT SRL
ro_onrc
J40/2271/2005
ro_onrc
active
ro_onrc
2005-02-08
ro_onrc
Aleea Băiuţ 1, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
C.I.I. COSTACHE LAURAlichidator—ONRC registry
CII COSTACHE LAURAlichidator judiciar—ONRC registry
COSTACHE LAURAreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 198 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100