DOSSIERS / OLIVARES COMERCIAL SRL
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Company dossier

OLIVARES COMERCIAL SRL

ONRC · COMPANY · INCORPORATED 1998-02-06
KYBE ID: RO-J13_724_1998 · J13/724/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLIVARES COMERCIAL SRL
ro_onrc
J13/724/1998
ro_onrc
active
ro_onrc
1998-02-06
ro_onrc
Str. OBORULUI 1, 8773 Loc. Hârşova, Oraş Hârşova, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ILIE CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100