DOSSIERS / OLIVIERA MANAGEMENT SRL
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OLIVIERA MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2007-06-08
KYBE ID: RO-J40_11152_2007 · J40/11152/2007 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
OLIVIERA MANAGEMENT SRL
ro_onrc
J40/11152/2007
ro_onrc
dissolved
ro_onrc
2007-06-08
ro_onrc
DUDEŞTI-PANTELIMON 42, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

26 total
ARB CONCEPT S.R.L.activeBĂCUȚĂ CLAUDIA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBALINT HORAȚIU DAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCC MEDICRIS S.R.L.activeECOMATTERS SOLUTIONS S.R.L.activeEXCLUSIVE BUTTERFLY SRLdissolvedFULL ABUNDANCE S.R.L.activeGHEORGHE CARMEN-GEORGIANA PERSOANĂ FIZICĂ AUTORIZATĂinactiveHAWTHORN SOLUTIONS SRLactiveJE MOJE MARKETING S.R.L.activeJOYCA S.R.L.activeKEY PRICE SOLUTIONS S.R.L.activeLA CASA D'PIZZA S.R.L.dissolvedMOSEZ STUFF S.R.L.activeNORD INTERNATIONAL LLC S.R.L.inactivePICOLINO FASHION SRLinactivePIZZA RUSU S.R.L.dissolvedRAMS DEPOZITE S.R.L.dissolvedRANIC PROD S.R.L.liquidationR.M.G. TECH MANAGEMENT SRLdissolved

+6 more

Connections

8 links
Shared operator — likely the same administrator
SHIBOLIM DEVELOPMENT SRLShared officer / director · 9 share thisNOVISAD INVESTITII SRLShared officer / director · 9 share thisXAVIERA HOLDINGS LIMITEDShared officer / director · 9 share thisCONF - LEO SRLShared officer / director · 9 share thisNEXTELA LIMITED SRLShared officer / director · 9 share thisM A G M MANAGEMENT & INVESTMENT SRLShared officer / director · 9 share thisEMSON 2000 SRLShared officer / director · 9 share thisOMILENA LIMITEDShared officer / director · 9 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
CHAIM EFRIMAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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