DOSSIERS / OLINALEX SRL
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OLINALEX SRL

ONRC · COMPANY · INCORPORATED 2011-10-06
KYBE ID: RO-J39_529_2011 · J39/529/2011 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
OLINALEX SRL
ro_onrc
J39/529/2011
ro_onrc
dissolved
ro_onrc
2011-10-06
ro_onrc
627055 Sat Câmpineanca, Comuna Câmpineanca, Vrancea
ro_onrc

Companies at this address

167 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADF&MC TRADE COMMERCE SRLdissolvedAGROMEC CIMPINEANCA SAdissolvedALBANY INTERCOM SERV SRLdissolvedALEXANDRU GETA PERSOANĂ FIZICĂdissolvedA-LEX-AS ORIZONT CONSULT SRLdissolvedALI-NIC 2008 SRLdissolvedAMALIN PROD-COM SRLdissolvedANALIDA TOTAL SRLdissolvedANGHELUŞANU I.ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOSAN 2007 SRLdissolvedAVRAM FLORIN FĂNUŢ INTREPRINDERE INDIVIDUALĂdissolvedBACANIE OMNIA SRLdissolvedBALGRIL SRLdissolvedBĂRBOSU CONSTANTIN PERSOANĂ FIZICĂdissolvedBĂRBUŢĂ C. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBARUL CALATORUL GRABIT SRLdissolvedBENCRIS IMPEX SRLdissolvedBERNICOM SRLdissolvedBIBETTE COM SRLliquidationBIZADEA GRIGORE PERSOANA FIZICAdissolved

+147 more

Connections

10 links
Shared operator — likely the same administrator
CORPORASION COM SRLShared officer / director · 11 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "ILINCA"Shared officer / director · 11 share thisVIOSCAPEVIBE NATUR S.R.L.Shared officer / director · 11 share thisINA FORTUNES S.R.L.Shared officer / director · 11 share thisDOVILA FINANCE 2004 SRLShared officer / director · 11 share thisVIO - M.B. SRLShared officer / director · 11 share thisALMEV TUR SRLShared officer / director · 11 share thisPRO AND BUSINESS SRLShared officer / director · 11 share thisADIROMALEX SRLShared officer / director · 11 share thisINSTITUTUL NATIONAL DE CERCETARE-DEZVOLTARE SI INCERCARI PENTRU ELECTROTEHNICA-ICMET CRAIOVAShared officer / director · 11 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

1 people
NameRoleFromSource
VOICU VIORICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100