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Company dossier

LA OLGA SI SILE SE COM SRL

ONRC · COMPANY · INCORPORATED 1993-07-02
KYBE ID: RO-J40_17502_1993 · J40/17502/1993 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLA OLGA SI SILE SE COM SRL

ro_onrc

RegistrationJ40/17502/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-07-02

ro_onrc

Registered addressStr. BAICULESTI 13, 84021 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

15 total

ALCAR TRAIAN IMPEX 94 SRLdissolved ARTEXIM R & A SRLdissolved CLAR IMPEX SERVICE SRLinactive COM PEC 92 SRLdissolved D V M IMPEX SRLdissolved ELEN SE COM SRLdissolved FLORY CRIS SE COM SRLdissolved HELEN NEW COMEXIM SRLdissolved KOMET COM SRLdissolved MIP & ARCHI IMPEX SRLdissolved NICO TRADING IMPEX SRLdissolved RALY-CON SERV COM SRLdissolved STILMAR EXIM SRLdissolved TINA COM INTERNATIONAL 2000 SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

AMORIS TRADING SRLShared officer / director · 3 share this SUBSOUND EVO SRLShared officer / director · 3 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

Name	Role	From	Source
RADUCANU IOANA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100