Key facts
activeOLIVER TRANSILVA IMPORT EXPORT SRL
ro_onrc
J12/919/1993
ro_onrc
active
ro_onrc
1993-03-02
ro_onrc
Calea MANASTUR 109, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc
Company dossier
OLIVER TRANSILVA IMPORT EXPORT SRL
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalABILUS PRODSERV SRLAKAS IMPEX SRLALTIMA IMPEX SRLART MISS SRLARVEST SRLATOP IMPEX SRLBOCA ANA PFCONT DYMM SRLCONTRACTOR GENERAL SRLDAMAN SRLELPRO SRLGOMEX IMPORT EXPORT SRLLISIDO TRANSCOM SRLNICOARA & BLAGA IMPORT EXPORT SNCNICOARA IOAN AFN & N INTERNATIONAL SRLRANIC IMPORT EXPORT SRLRIEG IMPEX SRLROBUR IMPORT EXPORT SRLTELRAMIA SRL
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| GANCEANU LIVIU VASILE | administrator | — | ONRC registry |
Risk signals
1 matchedlow
Clustered address
Address shared by 21 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100