DOSSIERS / OLTAR IMPEX SRL
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Company dossier

OLTAR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-16
KYBE ID: RO-J40_9500_1992 · J40/9500/1992 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
OLTAR IMPEX SRL
ro_onrc
J40/9500/1992
ro_onrc
dissolved
ro_onrc
1992-04-16
ro_onrc
B-dul 1 MAI 92, 82311 Bucureşti Sectorul 1, Bucureşti
ro_onrc

People with significant control

3 people
NameRoleFromSource
GEORGESCU P. ALEXANDRUadministrator—ONRC registry
SPATARU S. DRAGOS MIRCEAadministrator—ONRC registry
TANTU LILIANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AM IMPEX SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100