DOSSIERS / OLIMPIA TRAVEL SRL
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Company dossier

OLIMPIA TRAVEL SRL

ONRC · COMPANY · INCORPORATED 2003-06-16
KYBE ID: RO-J30_489_2003 · J30/489/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OLIMPIA TRAVEL SRL
ro_onrc
J30/489/2003
ro_onrc
active
ro_onrc
2003-06-16
ro_onrc
Str. AUREL VLAICU 76A, 3900 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
COEXPRES SRLShared officer / director · 6 share thisEURO TRAVEL SRLShared officer / director · 6 share thisOLIMPIA TRAVEL LOGISTICS SRLShared officer / director · 6 share thisOLIMPIA TRAVEL INSURANCE SRLShared officer / director · 6 share thisUNIVERSAL DESIGN CONSTRUCT SRLShared officer / director · 6 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
HUZĂU OLIMPIA MARIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLIMPIA TRAVEL INSURANCE SRL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100