DOSSIERS / OTTO COM DISTRIBUTION SRL
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Company dossier

OTTO COM DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 1997-10-13
KYBE ID: RO-J40_7899_1997 · J40/7899/1997 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OTTO COM DISTRIBUTION SRL
ro_onrc
J40/7899/1997
ro_onrc
dissolved
ro_onrc
1997-10-13
ro_onrc
Str. BOZIENI 4, 061616 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
IMO INVEST INTERNATIONAL SERVICES SRLShared registered address · 6 share thisNASIAN SOFT SRLShared registered address · 6 share thisAUDIO ROMTEXT SRLShared registered address · 6 share thisTOM B N IMPEX SRLShared registered address · 6 share thisBANERA ARMASU SNCShared registered address · 6 share thisMIRELA SRLShared officer / director · 7 share thisCOSTICA SNCShared officer / director · 7 share thisFANCORES SRLShared officer / director · 7 share thisROSSY IMPEX SRLShared officer / director · 7 share thisCONFORT ALIBOGA SRLShared officer / director · 7 share thisBURDUS SOCIETATE CU RASPUNDERE LIMITATĂShared officer / director · 7 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
NameRoleFromSource
STEFAN COSTICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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