DOSSIERS / OLTENIA SOLUTIONS S.R.L.
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Company dossier

OLTENIA SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-16
KYBE ID: RO-J40_8067_2020 · J40/8067/2020 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OLTENIA SOLUTIONS S.R.L.
ro_onrc
J40/8067/2020
ro_onrc
liquidation
ro_onrc
2020-07-16
ro_onrc
MIRCEA ELIADE 2, 12013 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
C.I.I. POPA GEORGE - BOGDANlichidator judiciar—ONRC registry
POPA GEORGE - BOGDANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
In liquidation
Composite risk score24/100