DOSSIERS / OLMADICI SRL
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Company dossier

OLMADICI SRL

ONRC · COMPANY · INCORPORATED 1992-03-27
KYBE ID: RO-J28_509_1992 · J28/509/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
OLMADICI SRL
ro_onrc
J28/509/1992
ro_onrc
dissolved
ro_onrc
1992-03-27
ro_onrc
237280 Sat Nicolae Titulescu, Comuna Nicolae Titulescu, Olt
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
UNIC VISCOM SRLShared officer / director · 4 share thisCIULEI IMPEX SRLShared officer / director · 4 share thisSocietatea cu Răspundere Limitată "BUSINESS-COMPANY"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "FRUCT ECOLOGIC"Shared officer / director · 12 share thisLICK YOUR FINGERS S.R.L.Shared officer / director · 12 share thisRODICU CASH SRLShared officer / director · 12 share thisDICHENS SRLShared officer / director · 12 share thisPRO IMPRES SRLShared officer / director · 12 share thisCLUBUL DE FOTBAL CHIMIA RIMNICU VILCEA SAShared officer / director · 12 share thisB.A.P.S SAShared officer / director · 12 share thisBATEMAT MATERIAUXShared officer / director · 12 share thisBADIMI SRL BUCURESTI SUCURSALA POTLOGIShared officer / director · 12 share thisINTERCEDE S.R.L.Shared officer / director · 12 share thisPERFECT SOUND SRLShared officer / director · 12 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

5 people
NameRoleFromSource
CIULEI IONadministrator—ONRC registry
DICU NICOLAEadministrator—ONRC registry
OLTEANU M IOANadministrator—ONRC registry
C.H.C. 77 INSOLV IPURLlichidator—ONRC registry
CHISER CARMENreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100