DOSSIERS / OLIGAMA MANAGEMENT SRL
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OLIGAMA MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2003-03-14
KYBE ID: RO-J40_3947_2003 · J40/3947/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

inactive
OLIGAMA MANAGEMENT SRL
ro_onrc
J40/3947/2003
ro_onrc
inactive
ro_onrc
2003-03-14
ro_onrc
B-dul NICOLAE TITULESCU 61-71, 0 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ABC MEDIA SRLShared registered address · 2 share thisALDIMEX DISTRIBUTION SRLShared officer / director · 8 share thisMETAGRIMEX BUSINESS GROUP SAShared officer / director · 8 share thisDADCO FRIESLAND SAShared officer / director · 8 share thisELM CO INTERNATIONAL LTD SRLShared officer / director · 8 share thisALCODI PROD SRLShared officer / director · 8 share thisELM CO HOLDING SRLShared officer / director · 8 share thisBARBEC SRLShared officer / director · 8 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
NameRoleFromSource
BARBALATA STEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100