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Company dossier

OTILIA BILIONERA S.R.L.

ONRC · COMPANY · INCORPORATED 2021-04-26
KYBE ID: RO-J40_7565_2021 · J40/7565/2021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOTILIA BILIONERA S.R.L.

ro_onrc

RegistrationJ40/7565/2021

ro_onrc

Statusactive

ro_onrc

Incorporated2021-04-26

ro_onrc

Registered addressPantelimon 249, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANTHET BUILD GROUP SRLactive ART SKY CONSTRUCT S.R.L.active ASV SECURITY S.R.L.active BADEA IONUȚ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BǍNĂȚEANU ROBERT-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive BAPOCOS S.R.L.active C&M STORE 888 S.R.L.active CODRASA SRLactive DESSA SHOP S.R.L.active EBD PROJECT MANAGEMENT S.R.L.active FELIX INDIA S.R.L.active JATO SOLUTIONS S.R.L.active LIFE ATTITUDE STYLE S.R.L.active LIVICON CONSTRUCT SRLactive MUNTEANU PARTENER CONSTRUCT S.R.L.active PLATINOOM & GOLD SERVICES S.R.L.active PRAVALIA CU FRUCTE DE MARE S.R.L.active SMOOTHIE ENTERTAINMENT S.R.L.active STREET CHOW S.R.L.active VIA MENTIS S.R.L.active

+2 more

People with significant control

1 people

Name	Role	From	Source
BRUMĂ OTILIA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100