DOSSIERS / OLTEAN PRODCOM SRL
← SearchExport PDF
Company dossier

OLTEAN PRODCOM SRL

ONRC · COMPANY · INCORPORATED 1992-12-09
KYBE ID: RO-J06_1217_1992 · J06/1217/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OLTEAN PRODCOM SRL
ro_onrc
J06/1217/1992
ro_onrc
dissolved
ro_onrc
1992-12-09
ro_onrc
Str. PRINCIPALA 59, 4415 Sat Sebis, Comuna Sieut, Bistriţa-Năsăud
ro_onrc

People with significant control

1 people
NameRoleFromSource
OLTEAN VASILEadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PAMOLT PRODCOM SRL · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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