DOSSIERS / OLIN IMPEX SRL
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Company dossier

OLIN IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-02-21
KYBE ID: RO-J15_139_2003 · J15/139/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLIN IMPEX SRL
ro_onrc
J15/139/2003
ro_onrc
active
ro_onrc
2003-02-21
ro_onrc
Aleea ARDEALULUI, 275 Loc. Pucioasa, Oraş Pucioasa, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DUMITRESCU TEODORadministrator—ONRC registry
S.C. INSOLV EXPERT S.R.L.lichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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