DOSSIERS / COMPANY GENERAL OLTENIA SA
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Company dossier

COMPANY GENERAL OLTENIA SA

ONRC · COMPANY · INCORPORATED 1994-12-27
KYBE ID: RO-J18_2158_1994 · J18/2158/1994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
COMPANY GENERAL OLTENIA SA
ro_onrc
J18/2158/1994
ro_onrc
dissolved
ro_onrc
1994-12-27
ro_onrc
Com. SCOARŢA, 1343 Sat Bobu, Comuna Scoarta, Gorj
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
KALEX SRLShared officer / director · 2 share thisROMMAR PAGING SRLShared officer / director · 2 share thisVEGILEX PROD SRLShared officer / director · 5 share thisTORRIHOS LOGISTICS S.R.L.Shared officer / director · 5 share thisTORRIJOS LOGISTICS S.R.L.Shared officer / director · 5 share thisCHIMPEX SRLShared officer / director · 5 share thisEMSAR PROD SRLShared registered address · 8 share thisZALOG SRLShared registered address · 8 share thisGENERAL OLTENIA SRLShared registered address · 8 share thisANDOVICOM SRLShared registered address · 8 share thisHELADOR COM SRLShared registered address · 8 share thisMARIUS ROBERT SRLShared registered address · 8 share thisVIMOTEX SRLShared 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
BĂRĂGAN GHEORGHEadministrator—ONRC registry
BUDINESCU LEONIDadministrator—ONRC registry
PÂRVULESCU GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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