DOSSIERS / OLDLANDER SRL
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Company dossier

OLDLANDER SRL

ONRC · COMPANY · INCORPORATED 2006-09-07
KYBE ID: RO-J40_14270_2006 · J40/14270/2006 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OLDLANDER SRL
ro_onrc
J40/14270/2006
ro_onrc
liquidation
ro_onrc
2006-09-07
ro_onrc
Str. Ciucea 5, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CATALYST PARTNERS SRLliquidationCHIRIAC ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCORNEA ANISOARA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCRISTIAN AGRO INVEST SRLdissolvedCRUCEANU RICHARD PFdissolvedDOMNUL GOURMAND SRLdissolvedGISA TRAVEL OIL SRLdissolvedGUSTERE IONUT-FLORIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveHOMELAND IMOBILIARE SRLactiveLAVI-MATERIALE DE CONSTRUCTII SRLdissolvedLAVI TRADE CONSTRUCT SRLdissolvedLI JIE PRO IMPEX SRLdissolvedMAN & CO DEVELOPMENT SRLactiveMARVAL DESIGN SRLinactiveMEDICAL EMERGENCY SRLdissolvedNICK'O TEXTIL DESIGN SRLinactivePROPERTY & BUSINESS PARTNERS SRLliquidationRAPORT CONSULTING SRLdissolvedSTAGE PERFECT SRLinactiveSTANESCU IONUT PERSOANĂ FIZICĂ AUTORIZATĂinactive

+3 more

People with significant control

3 people
NameRoleFromSource
CIOLCAN FABIOLA MIHAELAadministrator—ONRC registry
CII SAVOIU IULIANlichidator—ONRC registry
SAVOIU IULIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100