DOSSIERS / OTP REAL ESTATE SERVICES SRL
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Company dossier

OTP REAL ESTATE SERVICES SRL

ONRC · COMPANY · INCORPORATED 2012-01-26
KYBE ID: RO-J40_936_2012 · J40/936/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OTP REAL ESTATE SERVICES SRL
ro_onrc
J40/936/2012
ro_onrc
dissolved
ro_onrc
2012-01-26
ro_onrc
Str. BUZEŞTI 66-68, 11017 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
REA PROJECT ONE COMPANY SRLShared officer / director · 6 share thisALOHA BUZZ SRLShared officer / director · 6 share thisTEZAUR CONT SRLShared officer / director · 6 share thisFAVO CONSULTANTĂ SRLShared officer / director · 6 share thisGOVCKA PROJECT COMPANY SRLShared officer / director · 6 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
MANOLESCU CLAUDIU-MIHAILadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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