DOSSIERS / OBI ROMANIA SRL
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Company dossier

OBI ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2015-05-07
KYBE ID: RO-J40_5450_2015 · J40/5450/2015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
OBI ROMANIA SRL
ro_onrc
J40/5450/2015
ro_onrc
dissolved
ro_onrc
2015-05-07
ro_onrc
TUDOR VIANU 38, 11638 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
OBI ROMANIA SRLShared officer / director · 2 share thisNNICARECOSMETIC S.R.L.Shared registered address · 4 share thisZEYFIND SRLShared registered address · 4 share thisCUCU INA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisOBI Services GmbHShared officer / director · 11 share thisGrundstücksverwaltung OBI Heimwerkermarkt GmbHShared officer / director · 11 share thisOBI Heimwerkermarkt Systemzentrale GmbHShared officer / director · 11 share thisOBI Bau- und Heimwerkermarkt - Verwaltungs GmbHShared officer / director · 11 share thisBigge Baumarkt GmbHShared officer / director · 11 share thisOBI Smart Technologies GmbHShared officer / director · 11 share thisDIY Logistic Services GmbHShared 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.

Showing 11 of 13 — full graph via /v1/entities/RO-J40_5450_2015/network.

People with significant control

2 people
NameRoleFromSource
ANDRAS RANKYadministrator—ONRC registry
HERMANN JOSEF KESSELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OBI ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100