DOSSIERS / CONCORDIA OLARIU SNC
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Partnership dossier

CONCORDIA OLARIU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-04-02
KYBE ID: RO-J20_704_1992 · J20/704/1992 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CONCORDIA OLARIU SNC
ro_onrc
J20/704/1992
ro_onrc
active
ro_onrc
1992-04-02
ro_onrc
B-dul DECEBAL, 2700 Municipiul Deva, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

538 total

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

ABSTRACT CONNECTION PRODSERV SRLactiveACTIV INVEST SRLactiveADAM SNCactiveADELA CONFEX SRLactiveADOLESCENT PATI BAR SRLactiveAGAT CONSULT SRLactiveAGECO COMPANY SRLactiveAGRO CINDREL SRLactiveAGROIND COM IMPORT EXPORT SRLactiveAGROPROD B&B SRLactiveAIFTIMIOAEI RADA AFactiveALADDIN SRLactiveALEX TRANSIT RAPID PREST SRLactiveALIDA PROD COMSIMEX SRLactiveALLIANZ - TIRIAC ASIGURARI SA BUCURESTI SUCURSALA DEVAactiveALWE IMPEX SRLactiveAMAZONIA EXPRES SRLactiveANDRADA TRANS EXIM SRLactiveANDREI PROD COMPREST SRLactiveANDYTECH SRLactive

+518 more

People with significant control

2 people
NameRoleFromSource
LAZAR EVANGHELINadministrator—ONRC registry
OLARIU MIRCEAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 538 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100