DOSSIERS / OLTEANU TEAM S.R.L.
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Company dossier

OLTEANU TEAM S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-04
KYBE ID: RO-J2018001509134 · J2018001509134 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLTEANU TEAM S.R.L.
ro_onrc
J2018001509134
ro_onrc
active
ro_onrc
2018-06-04
ro_onrc
B 2, 905900 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OLTEANU IONUȚadministrator—ONRC registry
OLTEANU MIHAI-ALEXANDRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100