KYBE — See who's really behind any company

Company dossier

OBSAN DESIGN & IMPEX SRL

ONRC · COMPANY · INCORPORATED 2009-07-09
KYBE ID: RO-J40_7709_2009 · J40/7709/2009 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOBSAN DESIGN & IMPEX SRL

ro_onrc

RegistrationJ40/7709/2009

ro_onrc

Statusdissolved

ro_onrc

Incorporated2009-07-09

ro_onrc

Registered addressBÂRLOGENI 5, 12781 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

3 total

ALECSI GRUP S.R.L.liquidation A.L.M.A.X. GRUP GMG S.R.L.liquidation

Connections

2 links

Shared operator — likely the same administrator

ALECSI GRUP S.R.L.Shared registered address · 3 share this A.L.M.A.X. GRUP GMG S.R.L.Shared registered address · 3 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

2 people

Name	Role	From	Source
G&A INSOLV IPURL	lichidator judiciar	—	ONRC registry
GIURGIU CALIN DAN	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100