DOSSIERS / OLSTEL SRL
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Company dossier

OLSTEL SRL

ONRC · COMPANY · INCORPORATED 1998-06-26
KYBE ID: RO-J27_274_1998 · J27/274/1998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OLSTEL SRL
ro_onrc
J27/274/1998
ro_onrc
dissolved
ro_onrc
1998-06-26
ro_onrc
5682 Comuna Agapia, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGAPIA TURIST COMERCIAL SRLdissolvedANDREI MIHAI AFdissolvedBACIU GHEORGHE AFdissolvedBAICANESCU VASILE COM SRLdissolvedBALANESCU GHEORGHITA PFdissolvedBODRON TRANS SNCdissolvedBUJOR BALTEZAR PFdissolvedCIMEX SRLdissolvedCIOBANU CONSTANTIN AFdissolvedCIOTIRCA FLORIN AFdissolvedCIUCALAU GHEORGHE PFdissolvedCIUCALAU RODICA AFdissolvedDORNEANU GH. VASILE AFdissolvedECO SERV SRLdissolvedEXPROLEMN SRLdissolvedFERESTRAUARU GHEORGHE AFdissolvedGAGEA IOAN PFdissolvedGAPI VIO COM SRLdissolvedGAUCA SNCdissolvedGHERASIM A. NECULAI ÎNTREPRINDERE FAMILIALĂdissolved

+23 more

People with significant control

2 people
NameRoleFromSource
ELVA CONT SRLlichidator judiciar—ONRC registry
MURARIU P. MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100