DOSSIERS / OLIMPIA SRL
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Company dossier

OLIMPIA SRL

ONRC · COMPANY · INCORPORATED 1991-07-04
KYBE ID: RO-J17_788_1991 · J17/788/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLIMPIA SRL
ro_onrc
J17/788/1991
ro_onrc
active
ro_onrc
1991-07-04
ro_onrc
Str. ANGHEL SALIGNY 157, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENŢĂ PANAITE SORINlichidator—ONRC registry
PANAITE SORINreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100