DOSSIERS / OTOFINO CONSULT SRL
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OTOFINO CONSULT SRL

ONRC · COMPANY · INCORPORATED 2017-04-03
KYBE ID: RO-J40_4538_2017 · J40/4538/2017 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
OTOFINO CONSULT SRL
ro_onrc
J40/4538/2017
ro_onrc
liquidation
ro_onrc
2017-04-03
ro_onrc
CÂMPIA LIBERTĂŢII 33, 30365 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMIN BLOC TM S.R.L.activeADRITECH CONSULTING S.R.L.inactiveAGENŢIA DE PROTECŢIE ŞI PAZĂ STREET EAGLE SRLdissolvedANCA SERBAN SERVICII SRLactiveANP GROUP ApS NYKOBING MORS SUCURSALA BUCURESTIactiveARTANGO S.R.L.dissolvedARTIZAN DENT SRLactiveBIAGEMA FASHION S.R.L.activeBRAGA PROMEDICAL S.R.L.activeCE AVEM NOI AICI SRLactiveCHIŢU DANIEL FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCLAYMAN BUSINESS SRLactiveCLEVER FACILITY MANAGEMENT SRLactiveCORIEL-DENT SRLdissolvedCOSMETICS TRADING PLATFOM S.R.L.activeCROITORU ADRIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveCVARTAL GRUP ADMIN SRLactiveCYBERCLAW INNOVATIONS S.R.L.inactiveDAMIAN GLOBAL SERVICES SRLactiveDIGITAL AGROFOREST S.R.L.inactive

+54 more

People with significant control

1 people
NameRoleFromSource
MANEA MIHAI EUGENadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100