DOSSIERS / OLIALEX IMPEX SRL
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Company dossier

OLIALEX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-05-29
KYBE ID: RO-J16_554_1997 · J16/554/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OLIALEX IMPEX SRL
ro_onrc
J16/554/1997
ro_onrc
dissolved
ro_onrc
1997-05-29
ro_onrc
Calea BRESTEI 156, 1100 Municipiul Craiova, Dolj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
POIANA DOAMNEI TUR-COM SRLShared officer / director · 6 share thisSUBMARIS COM SRLShared officer / director · 6 share thisDTY DADOS SRLShared officer / director · 6 share thisROMERCOM SRLShared officer / director · 6 share thisALGIANA ILIESCU SRLShared officer / director · 6 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

1 people
NameRoleFromSource
ILIESCU ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100