DOSSIERS / OLTIMPEX SRL
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Company dossier

OLTIMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-03-22
KYBE ID: RO-J22_382_1995 · J22/382/1995 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLTIMPEX SRL
ro_onrc
J22/382/1995
ro_onrc
active
ro_onrc
1995-03-22
ro_onrc
Str. PACURARI 150, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BIRTUM ŞTEFANadministrator—ONRC registry
OLTEANU AURICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100