DOSSIERS / OLY'S COM SRL
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Company dossier

OLY'S COM SRL

ONRC · COMPANY · INCORPORATED 1992-08-27
KYBE ID: RO-J05_2783_1992 · J05/2783/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLY'S COM SRL
ro_onrc
J05/2783/1992
ro_onrc
dissolved
ro_onrc
1992-08-27
ro_onrc
STR. GEORGE ENESCU 5, 3638 Loc. Ştei, Oraş Ştei, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBU MINODORA CORINAadministrator—ONRC registry
AVRAM ELENAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLTIS COM SRL · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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