DOSSIERS / OLGA SRL
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Company dossier

OLGA SRL

ONRC · COMPANY · INCORPORATED 2002-04-09
KYBE ID: RO-J28_148_2002 · J28/148/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OLGA SRL
ro_onrc
J28/148/2002
ro_onrc
dissolved
ro_onrc
2002-04-09
ro_onrc
Aleea CASTANILOR 6, Municipiul Slatina, Olt
ro_onrc

People with significant control

3 people
NameRoleFromSource
GĂLBINUŞE F. CORNELadministrator—ONRC registry
ELITE INSOLVENCY IPURLlichidator—ONRC registry
BREZA JUSTIN THOMASreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLGA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100