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Company dossier

OLESEA IMPORT-EXPORT SRL

ONRC · COMPANY · INCORPORATED 2001-03-16
KYBE ID: RO-J40_2837_2001 · J40/2837/2001 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameOLESEA IMPORT-EXPORT SRL

ro_onrc

RegistrationJ40/2837/2001

ro_onrc

Statusdissolved

ro_onrc

Incorporated2001-03-16

ro_onrc

Registered addressStr. Cernisoara 29-39, 061011 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

10 total

ATLAS IMPEX COMPANY SRLdissolved BIRDIE PRODCOM IMPEX SRLdissolved EURO LEASING SRLdissolved FAINEXIM CO SRLdissolved INTERMETAL ENGINEERING COMPANY SRLdissolved MULTIPACK PROD SRLdissolved SANSA NA IMPEX SRLdissolved XXX COM SRLdissolved ZACHE CICI IMPEX SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

Malik GmbHShared officer / director · 4 share this A.N.SShared officer / director · 4 share this KARIDO IMPORT EXPORT SRLShared officer / director · 4 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
ANSAR MEHMOOD	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KARIDO IMPORT EXPORT SRL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100