DOSSIERS / OLY COM SRL
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Company dossier

OLY COM SRL

ONRC · COMPANY · INCORPORATED 1997-04-15
KYBE ID: RO-J14_135_1997 · J14/135/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OLY COM SRL
ro_onrc
J14/135/1997
ro_onrc
dissolved
ro_onrc
1997-04-15
ro_onrc
Str. LACRAMIOAREI 9, 520085 Municipiul Sfântu Gheorghe, Covasna
ro_onrc

Companies at this address

23 total
ALIMENTATIE PUBLICA PALEV SRLdissolvedANRI TRANS SRLdissolvedBAKK GABOR PERSOANĂ FIZICĂ AUTORIZATĂdissolvedB & D TRANS SRLdissolvedBIV.COM.TRADE SRLdissolvedBOBEI M."AUTENTIC ART" ÎNTREPRINDERE FAMILIALĂdissolved"CONDURACHI" SOCIETATE IN NUME COLECTIVdissolvedEDA PROD. IMPORT-EXPORT SRLdissolvedELECTRO-VILL SRLinactiveELIP SRLdissolvedGHEORGHIU MARIA-ELENA PFdissolvedKRISTALY IMPEX COMERT SRLdissolvedLARGO MOB SRLactiveMOLDVAI LORANT ÎNTREPRINDERE INDIVIDUALĂdissolvedNOKY COMERT SRLdissolvedPASELECTRICA SRLactivePRODUCTIE SI COMERT "SELAWE" SRLdissolvedPRODUCTIE SI SERVICII "GHEORGHIU" SRLdissolvedRULM-INVEST SRLdissolvedSMEU IRINA-COCO ASOCIATIE FAMILIALAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
WIND UP MANAGEMENT SPRLlichidator provizoriu—ONRC registry
ORSI IMRE ALPARreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100