KYBE — See who's really behind any company

Company dossier

OLTENII GLOBALI BROTHERS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-05-29
KYBE ID: RO-J40_7461_2018 · J40/7461/2018 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameOLTENII GLOBALI BROTHERS S.R.L.

ro_onrc

RegistrationJ40/7461/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-05-29

ro_onrc

Registered addressTOCULUI 1, 14151 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

PLAY PLAY CARDS S.R.L.Shared officer / director · 5 share this SMARTEST MEDIA SRLShared officer / director · 5 share this APPNATION S.R.L.Shared officer / director · 5 share this DRADULIS CORP S.R.L.Shared officer / director · 5 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
DUMITRASCU ILIE-LIVIU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100