DOSSIERS / OLYMP MARKET SRL
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Company dossier

OLYMP MARKET SRL

ONRC · COMPANY · INCORPORATED 2014-03-05
KYBE ID: RO-J2014000360224 · J2014000360224 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLYMP MARKET SRL
ro_onrc
J2014000360224
ro_onrc
active
ro_onrc
2014-03-05
ro_onrc
LUMINII 19C, 707410 Sat Valea Lupului, Comuna Valea Lupului, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTEGOR DENT S.R.L.activeCHIRICA COSMIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTMED CLINIC S.R.L.activeCONSULTMED SRLactiveCREȚU L. PAUL PERSOANĂ FIZICĂ AUTORIZATĂactiveDARISAV S.R.L.activeHARMET DECO S.R.L.activeHOODIETECH S.R.L.activeIDEO CONTA S.R.L.activeLAIU SILVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveMARIALECS PROFI S.R.L.activeMC PARCLAND S.R.L.activeMINTARI S.R.L.activeMUSIC A PROIECT S.R.L.activeORCINSCHI ELENA-PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂactivePRIDVOR S.R.L.activeTODEREAN DIMITRIE-LAURENŢIU PERSOANĂ FIZICĂ AUTORIZATĂactiveVENTANA PROFESSIONAL SRLactiveVLAD CLAUDIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveWIN COFFEE S.R.L.active

+3 more

People with significant control

2 people
NameRoleFromSource
ATUDOREI FLORINadministrator—ONRC registry
BURLACU FLOAREAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100