DOSSIERS / OLYMPUS INSTAL CONF SRL
← SearchExport PDF
Company dossier

OLYMPUS INSTAL CONF SRL

ONRC · COMPANY · INCORPORATED 2017-04-25
KYBE ID: RO-J3_823_2017 · J3/823/2017 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
OLYMPUS INSTAL CONF SRL
ro_onrc
J3/823/2017
ro_onrc
active
ro_onrc
2017-04-25
ro_onrc
LT. DUMITRU LAZEA 5, 115100 Municipiul Câmpulung, Argeş
ro_onrc

Companies at this address

27 total
ADVANCE GSM PARTS S.R.L.activeAGB SPEEDTRANS S.R.L.activeALEX & OANA TRANSRAPID SRLactiveAMANET PAWN ADVANCE IFN S.R.L.activeANCA ADRIANA ÎNTREPRINDERE INDIVIDUALĂdissolvedBACU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBIO ECO MUSCELUL S.R.L.activeCĂLINESCU FLORIN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂdissolvedDILLIGAF S.R.L.activeDORCIOMAN CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedEDY & CLAU STYLING S.R.L.activeELYAS NIKOL CARGO S.R.L.activeGĂVAN M. LAURENŢIU-COSMIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGĂVAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGROSU T. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveHERESCU TRANS LOGISTIC SRLactiveIONESCU F. OCTAVIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveJAKMAN ROZI S.R.L.dissolvedLIVADA MUSCELEANĂ S.R.L.activeORIZONT INVEST SOLUTIONS S.R.L.dissolved

+7 more

Connections

6 links
Shared operator — likely the same administrator
SAVETEX TRADING S.R.L.Shared officer / director · 7 share thisHORECA BEST CLEANING S.R.L.Shared officer / director · 7 share thisNOVA TEX TRADING S.R.L.Shared officer / director · 7 share thisNOVA TEX TRADING S.R.L.Shared officer / director · 7 share thisBUSYNESS SYNERGY INVEST SRLShared officer / director · 7 share thisNOVA TEX TRADING SRLShared officer / director · 7 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
RĂDULESCU IONICĂadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100