DOSSIERS / SOCIETATEA CU RĂSPUNDERE LIMITATĂ "OPTIPRIM"
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Company dossier

Societatea cu Răspundere Limitată "OPTIPRIM"

MD · COMPANY · INCORPORATED 2012-04-05
KYBE ID: MD-1012602001573 · 1012602001573 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Societatea cu Răspundere Limitată "OPTIPRIM"
md_companies
1012602001573
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
2012-04-05
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MD-5601, RÎȘCANI, or. Rîșcani, Mihail Kogălniceanu, 72
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Connections

6 links
Shared operator — likely the same administrator
Întreprinderea Individuală "DAV-DUMITRAȘ"Shared registered address · 2 share thisAD STUDIO CONTA SRLShared officer / director · 3 share thisAsociația de Proprietari din Condominiu "A0131-0022"Shared officer / director · 3 share thisÎntreprinderea Individuală "DUMITRAȘ VALERIU"Shared officer / director · 4 share thisÎntreprinderea Individuală "DUMITRAȘ VALERIU"Shared officer / director · 4 share thisÎntreprinderea Individuală "DAV-DUMITRAȘ"Shared officer / director · 4 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

3 people
NameRoleFromSource
DUMITRAȘ ANGELAadministrator—MD registry
DUMITRAȘ ANGELAfounder—MD registry
DUMITRAȘ VALERIUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100