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Company dossier

OLGA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-09-24
KYBE ID: RO-J22_1123_1997 · J22/1123/1997 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameOLGA IMPEX SRL

ro_onrc

RegistrationJ22/1123/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-09-24

ro_onrc

Registered addressSpl. BAHLUI 29, Municipiul Iaşi, Iaşi

ro_onrc

Companies at this address

5 total

CAILEAN LILIANA ANDA PFdissolved GLOBAL CONSULTING SRLinactive MIGA SRLdissolved POPA NICOLETA CRISTINA PFdissolved

Connections

4 links

Shared operator — likely the same administrator

GLOBAL CONSULTING SRLShared registered address · 5 share this CAILEAN LILIANA ANDA PFShared registered address · 5 share this POPA NICOLETA CRISTINA PFShared registered address · 5 share this MIGA SRLShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CONSULTING-LICHIDATOR SRL	lichidator judiciar	—	ONRC registry
MANAU IRINA	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

0 matched