DOSSIERS / OLIMPIA CONSTRUCTOR SRL
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Company dossier

OLIMPIA CONSTRUCTOR SRL

ONRC · COMPANY · INCORPORATED 2005-07-12
KYBE ID: RO-J30_809_2005 · J30/809/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLIMPIA CONSTRUCTOR SRL
ro_onrc
J30/809/2005
ro_onrc
active
ro_onrc
2005-07-12
ro_onrc
210, Sat Stâna, Comuna Socond, Satu Mare
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LINGURAR IOANadministrator—ONRC registry
URSAN MIRCEA MARCELadministrator—ONRC registry
C.I.I. MOLDOVAN FELICIA IOANAlichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100