DOSSIERS / EVEN OLLE S.R.L.
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Company dossier

EVEN OLLE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-05-08
KYBE ID: RO-J2017000615321 · J2017000615321 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EVEN OLLE S.R.L.
ro_onrc
J2017000615321
ro_onrc
active
ro_onrc
2017-05-08
ro_onrc
Dumbrăvii 76 C2, Municipiul Sibiu, Sibiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LUPU ANAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100