DOSSIERS / OLIMPIA DRUM CONSTRUCT SRL
← SearchExport PDF
Company dossier

OLIMPIA DRUM CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2009-05-15
KYBE ID: RO-J03_633_2009 · J03/633/2009 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OLIMPIA DRUM CONSTRUCT SRL
ro_onrc
J03/633/2009
ro_onrc
dissolved
ro_onrc
2009-05-15
ro_onrc
B-dul NICOLAE BĂLCESCU 113, 110087 Municipiul Piteşti, Argeş
ro_onrc

People with significant control

1 people
NameRoleFromSource
STAN CONSTANTINadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIMPIA DRUM CONSTRUCT SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100