DOSSIERS / OLIMPMOD SRL
← SearchExport PDF
Company dossier

OLIMPMOD SRL

ONRC · COMPANY · INCORPORATED 1992-04-22
KYBE ID: RO-J1992001097226 · J1992001097226 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OLIMPMOD SRL
ro_onrc
J1992001097226
ro_onrc
active
ro_onrc
1992-04-22
ro_onrc
Str. STEFAN CEL MARE, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Companies at this address

64 total

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

ANDROMEDA SRLdissolvedANROLF SRLactiveARDEN INVEST SRLactiveATLASPYRY SRLdissolvedATOMEI SORIN AURELIU PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOAGA R SRLdissolvedBANCA ROMANEASCĂ S.A. MEMBRA A GRUPULUI NATIONAL BANK OF GREECE BUCUREŞTI-SUCURSALA PAŞCANIdissolvedBODY-SANA SRLdissolvedBRANT SRLdissolvedBRENDA'S BYLL SRLliquidationBYLL BIG SRLdissolvedCENTRO MED SRLdissolvedCEZAR COMPANY SRLdissolvedCHIHAIA MARIAN-CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMPANIA ORIZONT SAdissolvedCOMPLEX CONSULTING SRLdissolvedCROLUX MODA SRLdissolvedDARIMAD SRLdissolvedDBI TEAM SRLactiveDEVER COM SRLdissolved

+44 more

Connections

7 links
Shared operator — likely the same administrator
REXTAL SRLShared officer / director · 8 share thisAMC PAPER SERVICE SRLShared officer / director · 8 share thisALTSTIL SORAX 70 SRLShared officer / director · 8 share thisCONSENS PRODCOM SRLShared officer / director · 8 share thisMAR & ȘTEF PREMIER FOOD S.R.L.Shared officer / director · 8 share thisNEW EDEN SPORT SRLShared officer / director · 8 share thisADI STAR SRLShared officer / director · 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

1 people
NameRoleFromSource
ANTON ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

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

Risk journey — why 28?

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