DOSSIERS / OTTER-DISTRIBUTION SRL
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Company dossier

OTTER-DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1997-09-10
KYBE ID: RO-J40_6971_1997 · J40/6971/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OTTER-DISTRIBUTION SRL
ro_onrc
J40/6971/1997
ro_onrc
dissolved
ro_onrc
1997-09-10
ro_onrc
Str. MIZIL 60, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
PASS PRO SRLShared registered address · 2 share thisL&S EXPERT CONSULTING SRLShared officer / director · 9 share thisPARTENER CONSULTING SRLShared officer / director · 9 share thisCOMEX-OTERY SRLShared officer / director · 9 share thisOTTER-DISTRIBUTION SRLShared officer / director · 9 share thisSCHWARTZ IMMOBILIEN S.R.L.Shared officer / director · 9 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 6 of 9 — full graph via /v1/entities/RO-J40_6971_1997/network.

People with significant control

1 people
NameRoleFromSource
SCHWARTZ FILIP-FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100