DOSSIERS / OFSR INTERNATIONAL SRL
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OFSR INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2001-11-06
KYBE ID: RO-J40_9230_2001 · J40/9230/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
OFSR INTERNATIONAL SRL
ro_onrc
J40/9230/2001
ro_onrc
active
ro_onrc
2001-11-06
ro_onrc
Str. Firidei 1, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
MILENIUM CONSTRUCT SERV SRLShared registered address · 7 share thisTEMPO BEST BUSINESS SRLShared registered address · 7 share thisGREENHOUSE ALEX SRLShared registered address · 7 share thisMEDCONING SRLShared registered address · 7 share thisCONSTANTINESCU DANIEL REMUS PFShared registered address · 7 share thisBLOOM 99 SRLShared registered address · 7 share thisBIO WALNUT, S.R.L.Shared officer / director · 10 share thisFRAMER TRADING SRLShared officer / director · 10 share thisMAGAZIN BIZANTIN S.R.L.Shared officer / director · 10 share thisCABINET MEDICAL GERIATRIE DR. FLORESCU SRLShared officer / director · 10 share thisDAN & ALEX TRADING SRLShared officer / director · 10 share thisAMINOFENAZONA S.R.L.Shared officer / director · 10 share thisECO VEL SRLShared officer / director · 10 share thisFLORFARM SRLShared officer / director · 10 share thisDALMIR SRLShared officer / director · 10 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
FLORESCU DANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100