DOSSIERS / OLIMPIC TRANS INTERNATIONAL SRL
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Company dossier

OLIMPIC TRANS INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2006-11-24
KYBE ID: RO-J02_2159_2006 · J02/2159/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLIMPIC TRANS INTERNATIONAL SRL
ro_onrc
J02/2159/2006
ro_onrc
active
ro_onrc
2006-11-24
ro_onrc
IULIU MANIU 52-54, Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PĂCURARI CODRINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100