DOSSIERS / OLIMPIA PROVEST SRL
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Company dossier

OLIMPIA PROVEST SRL

ONRC · COMPANY · INCORPORATED 2012-04-19
KYBE ID: RO-J6_263_2012 · J6/263/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OLIMPIA PROVEST SRL
ro_onrc
J6/263/2012
ro_onrc
dissolved
ro_onrc
2012-04-19
ro_onrc
LIVIU REBREANU 55, 420008 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALESI CONSULT IPURLlichidator provizoriu—ONRC registry
GAVRILOAIE VASILEreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 192 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100