DOSSIERS / OLVA FOREST SRL
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Company dossier

OLVA FOREST SRL

ONRC · COMPANY · INCORPORATED 1993-02-08
KYBE ID: RO-J39_129_1993 · J39/129/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLVA FOREST SRL
ro_onrc
J39/129/1993
ro_onrc
active
ro_onrc
1993-02-08
ro_onrc
627061 Sat Feteşti, Comuna Câmpuri, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ATUNIA FOREST SRLactiveCAMGIL FOREST SRLactiveCAVINIALI FOREST SRLactiveCODRIMIL IMPEX SRLactiveDIGINEL 2006 SRLactiveDRAGOI MARIA SI IORDACHE VASILE "ALINA " AFactiveEDRICK IMPEX SRLactiveERIFATO FOREST SRLactiveEXPOMAR 2001 SRLactiveFORESTVAS SRLactiveGREURUŞ COSTICĂ CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIONICEL VILI ÎNTREPRINDERE FAMILIALĂactiveIONI COMPANY SRLactiveLAM FOREST SRLactiveLICOLBRAD SRLactiveMARIN CRISTINEL PERSOANA FIZICAactiveMIRIOARA PRESTSERV SRLactiveNELUURS PROD SRLactiveOLARU CONSTANTIN ASOCIATIE FAMILIALAactivePANĂ LENUŢA PERSOANĂ FIZICĂ AUTORIZATĂactive

+11 more

People with significant control

2 people
NameRoleFromSource
ASIST CONT SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100