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Company dossier

OLVOS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-24
KYBE ID: RO-J2022012082407 · J2022012082407 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameOLVOS SERVICES S.R.L.

ro_onrc

RegistrationJ2022012082407

ro_onrc

Statusactive

ro_onrc

Incorporated2022-06-24

ro_onrc

Registered addressGENERAL EUSTATIU MIHAIL 34, Bucureşti Sectorul 5, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ACTIONNPA S.R.L.active BAGLEY ADVANCED SOLUTIONS S.R.L.active BETWITHKARA S.R.L.active BRAIN ACTIVATION METHOD S.R.L.active CAPITAL MARKETING EVOLUTION S.R.L.active CONTEN INTERNATIONAL NETWORK S.R.L.active DIALLO GENUINE FACTS S.R.L.active EPIC PR AND SERVICES S.R.L.active EXECUTIVE IMPORTERS S.R.L.active GE.CHA. ENGINEERING S.R.L.active GRAND VALLEY S.R.L.active HUMMEL HART S.R.L.active IK LABS S.R.L.active INVEST MARKETING ASSET S.R.L.active KEAGAN ADVANCED QUALITY S.R.L.active LANGFORD MANNING S.R.L.active LEARN-NOW-IO S.R.L.active MANAGEMENT OPERATION SYSTEMS S.R.L.active MARTIN NEW VENTURES S.R.L.active MEDITECH EUROPE S.R.L.active

+20 more

People with significant control

1 people

Name	Role	From	Source
DROSOS DIMITRIOS	administrator	—	ONRC registry

Risk signals

3 matched

low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DROSOS DIMITRIOS (officer) matches PEP Dimítrios Drósos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

+7

Shared-director cluster

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score13/100