KYBE — See who's really behind any company

Company dossier

OLISAND SRL

ONRC · COMPANY · INCORPORATED 1999-12-13
KYBE ID: RO-J40_11058_1999 · J40/11058/1999 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameOLISAND SRL

ro_onrc

RegistrationJ40/11058/1999

ro_onrc

Statusdissolved

ro_onrc

Incorporated1999-12-13

ro_onrc

Registered addressAleea Lunca Cernei 6, 062016 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AMODIN IMPEX SRLdissolved ATAKOI COMIMPEX SRLdissolved G.A.C. 95 IMPORT EXPORT SRLdissolved GLOBAL EURO STAR SRLdissolved MAJESTIC M.B. IMPEX SRLdissolved MOPSY IMPEX SRLdissolved PERLA NEAGRA EXIM CO SRLdissolved PRIORITE JUNIOR SRLdissolved ROLYX PILEN EXIM SRLdissolved RUXI&ANA FASHION SRLdissolved SAHLA 2000 TRADING SRLdissolved SEHER YILDIZI IMPEX SRLdissolved TOTAL DISTRIBUTION SRLdissolved VIP CARD SRLdissolved YOUSEF COMPANY SRLdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMAD A. YOUSIF	administrator	—	ONRC registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLISAND SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100