DOSSIERS / OLESTA SRL
← SearchExport PDF
Company dossier

OLESTA SRL

ONRC · COMPANY · INCORPORATED 1993-10-07
KYBE ID: RO-J13_4745_1993 · J13/4745/1993 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
OLESTA SRL
ro_onrc
J13/4745/1993
ro_onrc
dissolved
ro_onrc
1993-10-07
ro_onrc
Str. UNIRII 108, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Companies at this address

41 total
ADELAIDE SRLdissolvedALUMINIUM CORPS SRLdissolvedANDROS REAL SRLdissolvedANGHELIKI TOTAL SRLdissolvedAN-NA DUAL SRLdissolvedASTRAL NAUTIC SRLdissolvedBAC SRLdissolvedCACTUS SRLdissolvedCAMI SRLdissolvedCHIOS MARINE SERVICE SRLdissolvedCOJOCARU NATALIA PFdissolvedCONSTRUCT BURSIMAN SRLdissolvedCOSKRU RECUP SRLdissolvedDAFIN SRLdissolvedDOR SOFT SRLactiveDRAGOMIR SRLdissolvedDRANCĂ N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveG.D.Y. LITORAL SRLdissolvedGHEORGHE I.VASILE -TAXIMETRIST PFdissolvedGURZU M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+21 more

Connections

6 links
Shared operator — likely the same administrator
AMADEUS SRLShared officer / director · 7 share thisMIRO TRADING SRLShared officer / director · 7 share thisDUPLEX TRADING SRLShared officer / director · 7 share thisTEXCOM SRLShared officer / director · 7 share thisHELIJET SRLShared officer / director · 7 share thisDELTA SERVICE TRADING SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ORBAN MELINDA ALEXANDRAadministrator—ONRC registry
VASILACHE MIROSLAVA MELINDAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100