DOSSIERS / OLARU M S SNC
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Partnership dossier

OLARU M S SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-26
KYBE ID: RO-J17_823_1993 · J17/823/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLARU M S SNC
ro_onrc
J17/823/1993
ro_onrc
dissolved
ro_onrc
1993-03-26
ro_onrc
6223 Comuna Griviţa, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MILEA STEFANadministrator—ONRC registry
OLARU VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100