DOSSIERS / OLY TRUST & SUCCESS S.R.L.
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OLY TRUST & SUCCESS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-30
KYBE ID: RO-J2022019530402 · J2022019530402 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLY TRUST & SUCCESS S.R.L.
ro_onrc
J2022019530402
ro_onrc
active
ro_onrc
2022-09-30
ro_onrc
VIRTUŢII 19D, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

467 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

314 BARCODE S.R.L.dissolved3BS S.R.L.active3DGRAPHICS MIXED REALTY S.R.L.active4 SEASONS LOGISTICS S.R.L.dissolvedACL LUXURY S.R.L.dissolvedACTIUM OFFICE SRLactiveADAPTIVE ROBOTICS S.R.L.activeADENN CLINIC COSMETICS S.R.L.activeADS SNEAKERS RO S.R.L.activeAFTERPRO CONCEPT S.R.L.dissolvedAIDA EVENTS S.R.L.dissolvedA+I REFACTORING WORK GRUP S.R.L.liquidationALBIREO COSTELLAZIONE SRLdissolvedALECS CORY SILVER S.R.L.activeALENA DIGITAL CONSULTING S.R.L.dissolvedALENA VENDING SRLactiveALMA EDUCATION CENTER SRLactiveALMA FUTURE TRAINING SRLactiveALTER EGO CONCEPT SRLdissolvedALTERNATIVE LIFE MEDICAL SRLdissolved

+447 more

People with significant control

1 people
NameRoleFromSource
BARBĂLATĂ ZÎNAadministrator—ONRC registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 467 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100