DOSSIERS / OLIMP BUSINESS ALLIANCE SRL
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Company dossier

OLIMP BUSINESS ALLIANCE SRL

ONRC · COMPANY · INCORPORATED 2003-12-03
KYBE ID: RO-J40_16270_2003 · J40/16270/2003 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OLIMP BUSINESS ALLIANCE SRL
ro_onrc
J40/16270/2003
ro_onrc
active
ro_onrc
2003-12-03
ro_onrc
Str. Ing. Dumitru Zossima 77, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABMI INGINERIE SRLactiveADEXSI LUMINA SRLactiveAREZIA CONSULTING SRLactiveATTIVACORP EST SRLactiveBIO CARE EUROPE SRLactiveBUCAREST EXPRESS SRLactiveCAHEGO SRLactiveCAMAR STAYL IMPEX SRLactiveCASTA MODA SRLactiveCHAMPIFOREST SRLactiveCONTROL PARTNER SRLactiveDIADEIS ROMANIA SRLactiveEOCOM ENVIRONNEMENT SRLactiveFOCUS FLM INVEST SRLactiveGLOBE JOBS SERVICES SRLactiveIASIMO CONSULT SRLactiveITZHAR INVEST SRLactiveL.B.L. AGRICULTURE SRLactiveNANO EASTERN EUROPE SRLactiveOBRIA AGENT DE ASIGURARE SRLactive

+13 more

People with significant control

1 people
NameRoleFromSource
LUNGU MIHAILadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100