DOSSIERS / OLMO SRL
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Company dossier

OLMO SRL

ONRC · COMPANY · INCORPORATED 1992-10-06
KYBE ID: RO-J13_5313_1992 · J13/5313/1992 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLMO SRL
ro_onrc
J13/5313/1992
ro_onrc
active
ro_onrc
1992-10-06
ro_onrc
Aleea DALIEI 5, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANSIADINA PROD PREST SRLactiveATLANTIC INVEST SRLactiveDAKDAK 97 SRLactiveDĂNILĂ D. FLORIAN PFactiveELMABROUK OREZ SRLactiveINTERNATURAL SRLactiveIOLANDA STYLE SRLactiveLUIGI TESTA SRLactivePANN EURODENTIS SRLactivePASSION SRLactivePRIMAFARM 2001 SRLactivePRO RECYCLE SRLactiveROVIS INTERNATIONAL SRLactiveSTAGE STAR SRLactiveSTEAUA SUDULUI IMPEX SRLactiveSTEPA TRADING SRLactiveTOTAL DISTRIBUTION GROUP & LOGISTICS SRL BUCUREŞTI SUCURSALA CONSTANŢAactiveUNIPREST SRLactiveVARIMA SRLactive

People with significant control

1 people
NameRoleFromSource
POPA OLGAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100