KYBE — See who's really behind any company

Company dossier

OLATRANS SRL

ONRC · COMPANY · INCORPORATED 1993-05-13
KYBE ID: RO-J32_976_1993 · J32/976/1993 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameOLATRANS SRL

ro_onrc

RegistrationJ32/976/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-05-13

ro_onrc

Registered addressStr. PROF. SPAN 13, 2400 Municipiul Sibiu, Sibiu

ro_onrc

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OLATRANS SRLro_onrc · J24/379/2007 · dissolved

Companies at this address

4 total

DERIA IMPEX SRLdissolved SIMOMAR SRLdissolved USLU IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

DERIA IMPEX SRLShared registered address · 4 share this USLU IMPEX SRLShared registered address · 4 share this SIMOMAR SRLShared registered address · 4 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

Name	Role	From	Source
⚠ OLARU P.NICOLAE	administrator	—	ONRC registry
OLARU P.STEFANICA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLARU P.NICOLAE (officer) matches PEP Nicolae Olaru — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100