DOSSIERS / OLGFIER IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

OLGFIER IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 2012-03-29
KYBE ID: RO-J29_492_2012 · J29/492/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
OLGFIER IMPORT EXPORT SRL
ro_onrc
J29/492/2012
ro_onrc
dissolved
ro_onrc
2012-03-29
ro_onrc
BARAOLT 3A, 100200 Municipiul Ploieşti, Prahova
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
WOOD ITALIANA S.R.L. CORSICO SUCURSALA PLOIESTIShared registered address · 8 share thisEMSSOL SERVICES SRLShared registered address · 8 share thisARROWS AVIATION CONSULTANCY S.R.L.Shared registered address · 8 share thisKOAL ART QUALITY SERVICES SRLShared registered address · 8 share thisLUCKRIS PAM SRLShared registered address · 8 share thisMAAG TEAM SMART SRLShared registered address · 8 share thisTESSCO SRLShared registered address · 8 share thisVICOVIA SRLShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "CUCU PRIM"Shared officer / director · 9 share thisÎntreprinzător Individual "CUCU VIOREL"Shared officer / director · 9 share thisGEOCRIS MARADI SRLShared officer / director · 9 share thisSQUARE PROJECT SRLShared officer / director · 9 share thisAUTO DESIGN STUDIO S.R.L.Shared officer / director · 9 share thisVIOREL EDILIZIA S.R.L.Shared officer / director · 9 share thisÎntreprinzător Individual "CUCU VIOREL"Shared officer / director · 9 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

1 people
NameRoleFromSource
CUCU VIORELadministrator—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