DOSSIERS / OLT TEAM CONS S.R.L.
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OLT TEAM CONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-27
KYBE ID: RO-J29_1506_2020 · J29/1506/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
OLT TEAM CONS S.R.L.
ro_onrc
J29/1506/2020
ro_onrc
dissolved
ro_onrc
2020-08-27
ro_onrc
Stejarului 21, 107250 Sat Filipeştii de Târg, Comuna Filipeştii de Târg, Prahova
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
ELYFIL INSTAL BUILDING S.R.L.Shared registered address · 3 share thisEDAL CLIMA TEAM S.R.L.Shared registered address · 3 share thisOLT TEAM CONS S.R.L.Shared officer / director · 11 share thisCOMPLETE EVENTS SOLUTION AGENCY S.R.L.Shared officer / director · 11 share thisEMANUEL IOLU CONSTRUCT S.R.L.Shared officer / director · 11 share thisDELTA SECURITY SYSTEM SRLShared officer / director · 11 share thisRUBEN CLEAN SERV S.R.L.Shared officer / director · 11 share thisEMANUEL IOLU CONSTRUCT SRLShared officer / director · 11 share thisIMPRESA VERDE INVENT S.R.L.Shared officer / director · 11 share thisT.I.M. CASE IDEAL CONSTRUCT S.R.L.Shared officer / director · 11 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.

Showing 10 of 12 — full graph via /v1/entities/RO-J29_1506_2020/network.

People with significant control

1 people
NameRoleFromSource
OLTEAN RUBEN-CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100