DOSSIERS / C.J.M. OLANA SRL
← SearchExport PDF
Company dossier

C.J.M. OLANA SRL

ONRC · COMPANY · INCORPORATED 2003-03-19
KYBE ID: RO-J24_301_2003 · J24/301/2003 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.J.M. OLANA SRL
ro_onrc
J24/301/2003
ro_onrc
active
ro_onrc
2003-03-19
ro_onrc
Str. DOINEI 6, 4875 Loc. Târgu Lăpuş, Oraş Târgu Lăpuş, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COSTE DINU-IOSIFadministrator—ONRC registry
COSTE RODICAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100