DOSSIERS / OLNIC TRANSPORT S.R.L.
← SearchExport PDF
Company dossier

OLNIC TRANSPORT S.R.L.

ONRC · COMPANY · INCORPORATED 2014-10-08
KYBE ID: RO-J2014000548389 · J2014000548389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OLNIC TRANSPORT S.R.L.
ro_onrc
J2014000548389
ro_onrc
active
ro_onrc
2014-10-08
ro_onrc
DOCTOR HACMAN 24, Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
MARED DESIGN SERV SRLShared officer / director · 2 share thisMAXTOR TRADING SRLShared officer / director · 7 share thisEXCLUSIV BRAND AUTO SRLShared officer / director · 7 share thisEXPERT MATERIAL DISTRIBUTION S.R.L.Shared officer / director · 7 share thisSIMLAU DRAG SRLShared officer / director · 7 share thisELDO CONSUM SRLShared officer / director · 7 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 6 of 7 — full graph via /v1/entities/RO-J2014000548389/network.

People with significant control

2 people
NameRoleFromSource
DRAGOMIR IOANA MĂDĂLINAadministrator—ONRC registry
DRAGOMIR MARIAN LAURENȚIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100