Key facts
activeIMPEX-OLARU SNC
ro_onrc
J28/63/1992
ro_onrc
active
ro_onrc
1992-01-17
ro_onrc
Com. STREJESTI, 237440 Sat Strejeşti, Comuna Strejeşti, Olt
ro_onrc
Partnership dossier
IMPEX-OLARU SNC
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalAGADA SRLARDEALUL SRLCAROLINA SRLCIOBANU DUMITRU AFCONS AGRA SRLCONSUMCOOP STREJEŞTICOTOILA VIOLETA SNCCROITORU MARIN LUCIAN AFDINICA ISIDOR AFDUMINICA VIOREL AFEREMIA ELENA AFJAC SRLLUCULESCU LIV MAR SNCMANCIU SRLMIGAS-COM SRLMINZATU CONSTANTIN AFMIXT EN-GROS SRLRUSU AL PROD SRLTANTA SI COSTEL SRLVIALI SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| OLARU D. VICTOR VIOREL | administrator | — | ONRC registry |
| OLARU N. DUMITRU | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100