DOSSIERS / OLTOUR SRL
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Company dossier

OLTOUR SRL

ONRC · COMPANY · INCORPORATED 1995-02-03
KYBE ID: RO-J38_37_1995 · J38/37/1995 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
OLTOUR SRL
ro_onrc
J38/37/1995
ro_onrc
dissolved
ro_onrc
1995-02-03
ro_onrc
Str. LUCEAFARULUI 9, 1000 Municipiul Râmnicu Vâlcea, Vâlcea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMALINA SRLdissolvedCOMDIV SRLactiveCRETU SRLdissolvedCRISTESCU MIRCEA PFdissolvedDACOINVEST SRLdissolvedDARIDEN PREST SRLdissolvedDICULESCU NICOLAE PFdissolvedDONFOREST SRLdissolvedDRAGOS SMEU AFdissolvedELVILA INTERNATIONAL SA BUCURESTI SUCURSALA RM.VALCEAdissolvedEUROSTAR 2000 TANASIE AFdissolvedGENYAL EMMA & CO EXIM SRLdissolvedGHIŢĂ ÎNTREPRINDERE FAMILIALĂdissolvedGHITA NICULINA AFdissolvedION ALEXANDRU SRLdissolvedLEXACOSM SRLdissolvedMADAN STAR SRLdissolvedPIPAN TRAIAN VALERIU PFdissolvedPOLOVRAGI SRLdissolvedPOPESCU ALEXANDRINA PFdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
ALMARIEI ALEXANDRINAadministrator—ONRC registry
VIZAL CONSULTING S.R.L.lichidator—ONRC registry
IORDACHE MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IORDACHE MIHAI (officer) matches PEP Mihai Iordache — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100