KYBE — See who's really behind any company

Company dossier

OSIRIS SRL

ONRC · COMPANY · INCORPORATED 1999-05-17
KYBE ID: RO-J40_4598_1999 · J40/4598/1999 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOSIRIS SRL

ro_onrc

RegistrationJ40/4598/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-05-17

ro_onrc

Registered addressStr. Viorele 34, 040429 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

17 total

AMEIR COM IMPEX SRLdissolved C.D.COMPANY IMPORT-EXPORT VILCEA SRL FILIALA BUCURESTIdissolved CLASIM DESIGN SRLdissolved DIVERSIFIND SRLdissolved FIRENZE 94 SERVCOM SRLdissolved HELEDD SRLdissolved MAHTAB COMPANY 49 IMPEX SRLdissolved MEHRAN COMPANY IMPEX SRLdissolved MONROVIA INTERNATIONAL TRADING SRLdissolved M.R.M. COMPANY EXIM SRLdissolved NARCISA PRODIMPEX SRLdissolved PROFESIONAL EXIM SRLdissolved ROM - UKR BUSINESS SERVICE SRLdissolved TER & FER TRAVEL COMPANY SRLdissolved ZACHE IMPEX SRLdissolved ZEZA ALI IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

SERAPIS CODE S.R.L.Shared officer / director · 4 share this BDH INTERNATIONAL SRLShared officer / director · 4 share this ARHAIC STAGE PRODUCTION S.R.L.Shared officer / director · 4 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

Name	Role	From	Source
HAHAIANU HORIA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100