DOSSIERS / OL TANA IMPEX SRL
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Company dossier

OL TANA IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-08-08
KYBE ID: RO-J52_548_1994 · J52/548/1994 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OL TANA IMPEX SRL
ro_onrc
J52/548/1994
ro_onrc
liquidation
ro_onrc
1994-08-08
ro_onrc
Sat DARASTI VLASCA, 8273 Sat Dărăşti-Vlaşca, Comuna Adunaţii-Copăceni, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OLTEANU STEFANadministrator—ONRC registry
TANASE IONELadministrator—ONRC registry
AGATIE EUGENadministrator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 106 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