DOSSIERS / OLEACA NOI S.R.L.
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OLEACA NOI S.R.L.

ONRC · COMPANY · INCORPORATED 2020-11-17
KYBE ID: RO-J51_673_2020 · J51/673/2020 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OLEACA NOI S.R.L.
ro_onrc
J51/673/2020
ro_onrc
active
ro_onrc
2020-11-17
ro_onrc
DUNĂREA 2, 910093 Municipiul Călăraşi, Călăraşi
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OLEACA NOI SRLro_onrc · J22/2040/2017 · dissolved

Connections

5 links
Shared operator — likely the same administrator
OLEACA NOI SRLShared officer / director · 2 share thisCAB.MED.KINETOTERAPIE PROF. CIOBANU EUGENIA S.R.L.Shared registered address · 5 share thisPAPERKITE MEDIA S.R.L.Shared registered address · 5 share thisGREENCIRCULAR S.R.L.Shared registered address · 5 share thisBÎRSAN AURELIA ALINA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 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
COŞULEANU ANDREIadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLEACA NOI SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100