DOSSIERS / OLYMPIAN PARK CLUJ S.R.L.
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OLYMPIAN PARK CLUJ S.R.L.

ONRC · COMPANY · INCORPORATED 2019-08-20
KYBE ID: RO-J2019003652237 · J2019003652237 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLYMPIAN PARK CLUJ S.R.L.
ro_onrc
J2019003652237
ro_onrc
active
ro_onrc
2019-08-20
ro_onrc
ATOMIŞTILOR 409, 77125 Oraş Măgurele, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
3G LOGISTIC & MERCHANDISING SRLactiveABP IMOBILIARE CONSULT S.R.L.activeAETHER ONLINE MARKETING S.R.L.activeAPR WAREHOUSES 1 SRLactiveCONSTEEL CONSTRUCT SRLactiveCREATIV SECURITY S.R.L.activeDEEA ACTIV LOGISTIC SRLactiveDEKI TELCONS SRLactiveDISRUPTIVE MANAGEMENT SERVICES S.R.L.activeGBR TRADE NO LIMIT SRLactiveGEMENII BUSINESS SOLUTIONS SRLactiveHELIOS PHOENIX SRLactiveIMPLANT EXPERT SOLUTION SRLactiveINNOVATIVE CONSTRUCTION SYSTEMS S.R.L.activeMAGNUM CONSTRUCT PROIECT S.R.L.activeNARR PETROL S.R.L.activeOLYMPIAN NORTH BUCHAREST S.R.L.activeOLYMPIAN PARK CONSTANTA S.R.L.activeOLYMPIAN PARK ORADEA S.R.L.activeOLYMPIAN PARKS MANAGEMENT S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
LACHANAS MICHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100