DOSSIERS / OLAMEX-IMPEX SRL
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OLAMEX-IMPEX SRL

ONRC · COMPANY · INCORPORATED 1993-12-07
KYBE ID: RO-J19_1165_1993 · J19/1165/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
OLAMEX-IMPEX SRL
ro_onrc
J19/1165/1993
ro_onrc
dissolved
ro_onrc
1993-12-07
ro_onrc
Str. PRINCIPALA 1443, 4212 Sat Remetea, Comuna Remetea, Harghita
ro_onrc

Connections

17 links
Shared operator — likely the same administrator
IZO PRODCOM SRLShared officer / director · 7 share thisCSABI GYM S.R.L.Shared officer / director · 7 share thisSTULTE-STABAM SRLShared officer / director · 7 share thisGYORGY UNIVERZAL SRLShared officer / director · 7 share thisL.D.B. VEGETAL SRLShared officer / director · 7 share thisMULTIGAME SRLShared officer / director · 7 share thisVASS-COM SRLShared officer / director · 12 share thisPUTNA CENTER SRLShared officer / director · 12 share thisKRISZTI PRODIMPEX SRLShared officer / director · 12 share thisBIG IMPORT EXPORT SRLShared officer / director · 12 share thisLEMOAR SRLShared officer / director · 12 share thisARC-BAU S.R.L.Shared officer / director · 12 share thisHARGHITA SERVICE SRLShared officer / director · 12 share thisARPAD IMPEX SRLShared officer / director · 12 share thisEXTREME-HAUSE SRLShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/RO-J19_1165_1993/network.

People with significant control

2 people
NameRoleFromSource
GYORGY ARPADadministrator—ONRC registry
GYORGY CSABAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100