DOSSIERS / OLAEX TRADING SRL
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Company dossier

OLAEX TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-03-24
KYBE ID: RO-J40_2854_2000 · J40/2854/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OLAEX TRADING SRL
ro_onrc
J40/2854/2000
ro_onrc
active
ro_onrc
2000-03-24
ro_onrc
Str. Ticus 1, 032137 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROPRESO ALESSANDROadministrator—ONRC registry
SMIRNOVA OLGAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100