DOSSIERS / OLI CONSTRUCT INVEST SRL
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OLI CONSTRUCT INVEST SRL

ONRC · COMPANY · INCORPORATED 2009-06-24
KYBE ID: RO-J40_7224_2009 · J40/7224/2009 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OLI CONSTRUCT INVEST SRL
ro_onrc
J40/7224/2009
ro_onrc
liquidation
ro_onrc
2009-06-24
ro_onrc
Calea MOŞILOR 221, 20866 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLEA DUMITRUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100