DOSSIERS / OLTIM SRL
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Company dossier

OLTIM SRL

ONRC · COMPANY · INCORPORATED 1991-10-14
KYBE ID: RO-J03_1706_1991 · J03/1706/1991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OLTIM SRL
ro_onrc
J03/1706/1991
ro_onrc
active
ro_onrc
1991-10-14
ro_onrc
Str. MIHAI EMINESCU, Oraş Mioveni, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AD MAN MARIUS & COMPANY SRLactiveAGRO FISH & FOOD DISTRIBUTION SRLactiveANI & FLORI 2001 SRLactiveCALORIT INSTAL CONSTRUCT SRLactiveCAMINUL VERNISO SRLactiveDANESCU DORU NICOLAE PFactiveDUO FEROLEM PROD SRLactiveINEDIT WORLD AGENCY SRLactiveIUST PLAST METCONSTRUCT SRLactiveKARAFI CONSTRUCT INTERNATIONAL SRLactiveN & E NICEDA STYLE COMPANY SRLactiveNETTA AGM SRLactivePĂUN BOGDAN AURELIAN PFactivePIAZZA EURO BIGLAN SRLactiveSIMIONESCU COMPLEX STILL SRLactiveSOREGA VERONICA ÎNTREPRINDERE INDIVIDUALĂactiveSTOIAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveTERRA MARKETING RIB 2003 SRLactiveVANEMI MIO CENTER SRLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100