Key facts
dissolvedOLMI COM SRL
ro_onrc
J40/9855/1992
ro_onrc
dissolved
ro_onrc
1992-04-20
ro_onrc
Str. VATRA DORNEI 11, 55293 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
OLMI COM SRL
RISK SCORE16LOW RISK
Companies at this address
16 totalA & G IMPORT EXPORT 2000 SRLANDI COM IMPROEX SRLB&B IMPEX COMPANY SRLCARDINAL CO F&I SRLCORNELIUS STAR SRLIVAN VELISTEF COMERT SRLKAAN & BURAK IMPORT EXPORT SRLLANINA IMPEX SRLL.Z. TRADE SANICFLOR IMPEX SRLPARSA COM SRLPREDIMPEX COMPANY SRLSARTORIA COMIMPEX SRLSUPERNOVA IMPEX 52 SRLVIS GENERAL COMPANY SRL
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| IONESCU D. MARIANA | administrator | — | ONRC registry |
| IONESCU MARIANA | administrator | — | ONRC registry |
| PAMFIL GABRIELA | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100