DOSSIERS / OLYMPIA GRUP SRL
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Company dossier

OLYMPIA GRUP SRL

ONRC · COMPANY · INCORPORATED 1998-02-05
KYBE ID: RO-J22_108_1998 · J22/108/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLYMPIA GRUP SRL
ro_onrc
J22/108/1998
ro_onrc
dissolved
ro_onrc
1998-02-05
ro_onrc
Str. CLOPOTARI 31, 700724 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
IVASCU CRISTIANadministrator—ONRC registry
MITITELU OVIDIUadministrator—ONRC registry
C.I.I. APETREI MĂRIOARAlichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100