DOSSIERS / OLEX CONT FINANCIAL CONSULTING SRL
← SearchExport PDF
Company dossier

OLEX CONT FINANCIAL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2013-05-29
KYBE ID: RO-J2013006852405 · J2013006852405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLEX CONT FINANCIAL CONSULTING SRL
ro_onrc
J2013006852405
ro_onrc
active
ro_onrc
2013-05-29
ro_onrc
NICOLAE HAGI STOICA 6, 20649 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BĂRBULESCU BOGDANadministrator—ONRC registry
GUŢU RAFIRAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100