DOSSIERS / OLICOL IMPEX SRL
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OLICOL IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-04-09
KYBE ID: RO-J18_178_1997 · J18/178/1997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
OLICOL IMPEX SRL
ro_onrc
J18/178/1997
ro_onrc
dissolved
ro_onrc
1997-04-09
ro_onrc
Str. OLARI, 1400 Municipiul Târgu Jiu, Gorj
ro_onrc

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIROTECH SRLdissolvedANDRIŢA GEORGETA-DANIELA PFdissolvedBĂDESCU DAN-COSMIN ÎNTREPRINDERE INDIVIDUALĂactiveBAKI IMPEX SRLdissolvedBOALIA PRODSERV SRLdissolvedBULIGAN C. VICTOR ÎNTREPRINDERE INDIVIDUALĂdissolvedCATFLOIRI COMPANY EXPERT PROIECT SRLactiveCENTRUL DE TEHNOLOGII AVANSATE SRLdissolvedCICOAREA SRLdissolvedCIPO SRLdissolvedCLUB-D SRLdissolvedCOMLIVIMPEX CONS SRLdissolvedCOSTILCONF SRLdissolvedCREATIVE ADVERTISING SRLdissolvedDAREL IMPEX SRLdissolvedDAT DANTEO SRLdissolvedDILŢĂ COM SRLdissolvedDUMITRIU CLAUDIA AFdissolvedEFEMERA PROD SRLdissolvedELVION ADA SRLdissolved

+63 more

Connections

5 links
Shared operator — likely the same administrator
ANFLORENA PREST SRLShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "MARKETING ONE"Shared officer / director · 6 share thisSocietatea Comercială "TELPIRA-SERVICE" S.R.L.Shared officer / director · 6 share thisYARD COM SRLShared officer / director · 6 share thisILEINA THE TAILOR S.R.L.Shared 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

3 people
NameRoleFromSource
RAŢĂ ELENAadministrator—ONRC registry
SIOMAX SPRLlichidator judiciar—ONRC registry
SOMNEA MARIA MARIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100