DOSSIERS / OLINGHER ENTERPRISES S.R.L.
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Company dossier

OLINGHER ENTERPRISES S.R.L.

ONRC · COMPANY · INCORPORATED 2023-01-12
KYBE ID: RO-J25_17_2023 · J25/17/2023 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
OLINGHER ENTERPRISES S.R.L.
ro_onrc
J25/17/2023
ro_onrc
active
ro_onrc
2023-01-12
ro_onrc
ŞIMIAN 5A, Sat Şimian, Comuna Şimian, Mehedinţi
ro_onrc

Connections

4 links
Shared operator — likely the same administrator
KIDS LOVE TOYS S.R.L.Shared officer / director · 3 share thisANDRECA IONELIA-RAMONA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 3 share thisINTER ROBIS SRLShared officer / director · 3 share thisREBEL FACTORY S.R.L.Shared registered address · 3 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

1 people
NameRoleFromSource
ANTONIE ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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