DOSSIERS / OLIVER L S.R.L.
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Company dossier

OLIVER L S.R.L.

ONRC · COMPANY · INCORPORATED 2021-12-07
KYBE ID: RO-J3_2851_2021 · J3/2851/2021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OLIVER L S.R.L.
ro_onrc
J3/2851/2021
ro_onrc
dissolved
ro_onrc
2021-12-07
ro_onrc
CRÂNGULUI 29, 117660 Sat Slobozia, Comuna Slobozia, Argeş
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
C6SYS S.R.L.Shared officer / director · 6 share thisENE LITU & CO SNCShared officer / director · 6 share thisRELU SRLShared officer / director · 6 share thisELECTROMIN CONSTRUCT SRLShared officer / director · 6 share thisBANICA 92 IMPEX SRLShared officer / director · 6 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
NameRoleFromSource
BĂNICĂ DUMITRUadministrator—ONRC registry
BĂNICĂ MARIANA-GEORGETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100