DOSSIERS / VOGH OLIMP S.R.L.
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Company dossier

VOGH OLIMP S.R.L.

ONRC · COMPANY · INCORPORATED 2013-09-27
KYBE ID: RO-J40_12074_2013 · J40/12074/2013 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
VOGH OLIMP S.R.L.
ro_onrc
J40/12074/2013
ro_onrc
liquidation
ro_onrc
2013-09-27
ro_onrc
ALEXANDRU 32, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CITR FILIALA BUCUREȘTI SPRL (FOSTA CASA DE INSOLVENŢĂ TRANSILVANIA FILIALA BUCUREŞTI SPRL)administrator judiciar—ONRC registry
BITER BOGDANadministrator special—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100