DOSSIERS / OLIMPIA TRAVEL INSURANCE SRL
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OLIMPIA TRAVEL INSURANCE SRL

ONRC · COMPANY · INCORPORATED 2004-07-14
KYBE ID: RO-J30_744_2004 · J30/744/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
OLIMPIA TRAVEL INSURANCE SRL
ro_onrc
J30/744/2004
ro_onrc
dissolved
ro_onrc
2004-07-14
ro_onrc
HÁM JÁNOS 1, 440005 Municipiul Satu Mare, Satu Mare
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
GRYNMIXT CONSTRUCTOR SRLShared registered address · 2 share thisMHZ PERFORMANCE S.R.L.Shared officer / director · 4 share thisOLIMPIA EXPRESS COURIER SRLShared officer / director · 4 share thisUNIVERSAL DESIGN CONSTRUCT SRLShared officer / director · 4 share thisEURO TRAVEL SRLShared officer / director · 6 share thisCOEXPRES SRLShared officer / director · 6 share thisOLIMPIA TRAVEL SRLShared officer / director · 6 share thisOLIMPIA TRAVEL LOGISTICS 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

2 people
NameRoleFromSource
HUZĂU MIHAIadministrator—ONRC registry
HUZĂU OLIMPIA MARIANAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100