DOSSIERS / OLATRANS SRL
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Company dossier

OLATRANS SRL

ONRC · COMPANY · INCORPORATED 2007-02-19
KYBE ID: RO-J24_379_2007 · J24/379/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
OLATRANS SRL
ro_onrc
J24/379/2007
ro_onrc
dissolved
ro_onrc
2007-02-19
ro_onrc
Str. PĂLTINIŞULUI 90, Municipiul Baia Mare, Maramureş
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OLATRANS SRLro_onrc · J32/976/1993 · dissolved

Connections

16 links
Shared operator — likely the same administrator
ŞERDAN GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisMUREŞAN MIHAELA STELA PFShared registered address · 8 share thisGENTE LEVANTE SRLShared registered address · 8 share thisBEST ŞERDAN C & D SRLShared registered address · 8 share thisFĂRCAS MARIUS CORNEL PFShared registered address · 8 share thisŞERDAN CIPRIAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 8 share thisTRANSTAX SRLShared registered address · 8 share thisAVIROSA SRLShared officer / director · 10 share thisBR TEOLAZ SRLShared officer / director · 10 share thisANADOR SERVTRANS SRLShared officer / director · 10 share thisBISTROU SRLShared officer / director · 10 share thisCOMERT AGREMENT EXPRES SRL BISTRITA - FILIALA VATRA DORNEIShared officer / director · 10 share thisBUSINESS MANAGEMENT CONSULTING SRLShared officer / director · 10 share this3S ASSIST SRLShared officer / director · 10 share thisBR TEOLAZ BISTRITA SRL FILIALA SARMASELShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/RO-J24_379_2007/network.

People with significant control

1 people
NameRoleFromSource
RUS TEODORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100