DOSSIERS / OLVOS SERVICES S.R.L.
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OLVOS SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2021-07-22
KYBE ID: RO-J23_4516_2021 · J23/4516/2021 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OLVOS SERVICES S.R.L.
ro_onrc
J23/4516/2021
ro_onrc
active
ro_onrc
2021-07-22
ro_onrc
FUNDENI 120A, 77086 Sat Fundeni, Comuna Dobroeşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

7 SKY ELIT S.R.L.activeAB TRANSLIFT S.R.L.activeACTION SPORTSNEWZ S.R.L.activeARKANSAS INVESTMENTS S.R.L.activeARMOS ENGINEERS & CONSULTANTS S.R.L.activeAUTOMONDE TRADING SRLactiveBAGLEY ADVANCED SOLUTIONS S.R.L.activeBETWITHKARA S.R.L.activeBLUE ETERNAL YACHTING S.R.L.activeBRILLIAPP INTERNET CONSULTING S.R.L.activeBROUPING TRAVEL & DIGITAL MARKETING SERVICES S.R.L.activeCAPITAL MARKETING EVOLUTION S.R.L.activeCLONEHUB HOUSE S.R.L.activeCLOUD OPEN SPACE S.R.L.activeCONSULTINGFLIX.COM S.R.L.activeCOPERNICUS INTERNATIONAL S.R.L.activeCOSMO HEALTH LINE S.R.L.activeCYBERDATA ANALYSIS INTERNATIONAL S.R.L.activeDATAPACK WEB SERVICES S.R.L.activeDAYONE CONSULTING SERVICES S.R.L.active

+64 more

People with significant control

1 people
NameRoleFromSource
DROSOS DIMITRIOSadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 84 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

DROSOS DIMITRIOS (officer) matches PEP Dimítrios Drósos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100