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Company dossier

OLIVIER-EXIM SRL

ONRC · COMPANY · INCORPORATED 1993-05-14
KYBE ID: RO-J19_604_1993 · J19/604/1993 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameOLIVIER-EXIM SRL

ro_onrc

RegistrationJ19/604/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-14

ro_onrc

Registered addressStr. LUNCA MARE 18, 4100 Municipiul Miercurea Ciuc, Harghita

ro_onrc

Companies at this address

4 total

ACTIVITATE INDEPENDENTA NAGY RENATA-DIANAdissolved HADOFA SRLdissolved LEZER SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

ACTIVITATE INDEPENDENTA NAGY RENATA-DIANAShared registered address · 4 share this HADOFA SRLShared registered address · 4 share this LEZER SRLShared registered address · 4 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

Name	Role	From	Source
NAGY BELA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100