DOSSIERS / OLTINVEST SRL
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Company dossier

OLTINVEST SRL

ONRC · COMPANY · INCORPORATED 2002-06-17
KYBE ID: RO-J16_517_2002 · J16/517/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
OLTINVEST SRL
ro_onrc
J16/517/2002
ro_onrc
active
ro_onrc
2002-06-17
ro_onrc
B-dul CAROL I 4, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
PANDA WEB SOLUTIONS S.R.L.Shared officer / director · 2 share thisNAVIDORO S.R.L.Shared officer / director · 3 share thisCENTRUL DE SANATATE NATURA VINDECA SRLShared officer / director · 3 share thisOLTINVEST ASIGURARI SRLShared officer / director · 4 share thisRUTULI IMPEX SRLShared officer / director · 4 share thisPORTAL SRLShared registered address · 8 share thisBEST CONSTRUCT SRLShared registered address · 8 share thisCONFLUX-TOP CHIC SRLShared registered address · 8 share thisTRANS BRETANIA SRLShared registered address · 8 share thisOLIMP SRLShared registered address · 8 share thisBRD - GROUPE SOCIETE GENERALE S.A. BUCURESTI SUCURSALA CRAIOVAShared registered address · 8 share thisDALIDIS DUMITRU PFShared registered address · 8 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

3 people
NameRoleFromSource
TUŢESCU DESPINA-SUZANAadministrator—ONRC registry
TUŢESCU ELENAadministrator—ONRC registry
TUŢESCU IONadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100