DOSSIERS / OLAF RECYCLING SRL
← Search
Company dossier

OLAF RECYCLING SRL

ONRC · COMPANY · INCORPORATED 2000-10-17
KYBE ID: RO-J11_287_2000 · J11/287/2000 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLAF RECYCLING SRL
ro_onrc
J11/287/2000
ro_onrc
active
ro_onrc
2000-10-17
ro_onrc
Str. ZONA GARII, 325600 Loc. Oraviţa, Oraş Oraviţa, Caraş-Severin
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

330 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRO - API DESICANT SRLactiveALEX-TRANS 2001 SRLactiveALIDA SRLactiveALIDEI COMTUR SRLactiveALMADEL COM SRLactiveALMĂJAN CIPRIAN-ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAMBIENT - INSTAL SRLactiveANCA SEBASTIAN '' ADELINA '' AFactiveANDRA&ADRIANNE SRLactiveANTECO PROD SRLactiveAPOSTOLESCU MIRA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveA.P. SUSAN TRANS SRLactiveAQUA GRAND SRLactiveAQUA VITAE PREST SRLactiveARDELEAN LILIANA PFactiveARDELEAN LILIANA-TAXI ÎNTREPRINDERE FAMILIALĂactiveARMEAN E. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveARMEAN ILIE PFactiveATOMOAI MARIANA-VIOLETA PFactiveAURUL VERDE SRLactive

+310 more

People with significant control

4 people
NameRoleFromSource
UHER MARINAadministrator—ONRC registry
S.C. CONTA I.P.U.R.L.lichidator judiciar—ONRC registry
BAGIU GHEORGHEreprezentant al persoanei juridice—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 330 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100