DOSSIERS / ADE-OLI-CARS SRL
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Company dossier

ADE-OLI-CARS SRL

ONRC · COMPANY · INCORPORATED 2016-11-18
KYBE ID: RO-J2016000479070 · J2016000479070 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ADE-OLI-CARS SRL
ro_onrc
J2016000479070
ro_onrc
active
ro_onrc
2016-11-18
ro_onrc
NAŢIONALĂ 91, 710048 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AILENEI VIORELadministrator—ONRC registry
BALAN ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100