DOSSIERS / OLIEM SRL
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Company dossier

OLIEM SRL

ONRC · COMPANY · INCORPORATED 2007-04-19
KYBE ID: RO-J27_580_2007 · J27/580/2007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

inactive
OLIEM SRL
ro_onrc
J27/580/2007
ro_onrc
inactive
ro_onrc
2007-04-19
ro_onrc
Sat Oglinzi, Comuna Răuceşti, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABBY TOUR SRLinactiveANDREI DĂNUŢ PFdissolvedANDRIŞOAE ION PFdissolvedANDRIŞOAIA MARIA PFdissolvedANOTIMPURI IMPEX SRLdissolvedANTON D MIHAI AFdissolvedAPOSTOAE IULIANA PFdissolvedAPOSTOAE MIHAI PFdissolvedAPOSTOL PETRICĂ MARIAN PFdissolvedBĂDĂRĂU ANA - ALINA ÎNTREPRINDERE INDIVIDUALĂdissolvedBĂDĂRĂU MIHAELA PFdissolvedBATIBAW SRLdissolvedBOBRIC V. VASILE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOGOSI PRODCOM SRLinactiveBOGUS ILIE PFdissolvedCABRIAS SRLinactiveCELUS MIHAIL ÎNTREPRINDERE INDIVIDUALĂactiveCIUBOTARU I ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISTESCU ILIE PFdissolvedCRISTESCU STELIAN AFdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
APOSTOAE VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100