DOSSIERS / OPTIM PSIHO SRL
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Company dossier

OPTIM PSIHO SRL

ONRC · COMPANY · INCORPORATED 2004-12-02
KYBE ID: RO-J02_2060_2004 · J02/2060/2004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIM PSIHO SRL
ro_onrc
J02/2060/2004
ro_onrc
active
ro_onrc
2004-12-02
ro_onrc
B-dul REVOLUŢIEI, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA SRLactiveALCAROM SRLactiveANDREI TEODOSIA PFactiveAUTO MARTIN SRLactiveBOCAR SRLactiveBRĂDEAN ION "BRĂDEAN" AFactiveCAMINITI GROUP SRLactiveGERROM-FLORI SRLactiveG.O. ORIENT SRLactiveNICODIMUS SRLactiveOANA INTERNATIONAL SRLactiveONUFREI IMPORT EXPORT SRLactivePROCON SYSTEM SRLactiveRO VALLCOM SRLactiveSOR-CRIS SRLactiveTEREZIA SRLactiveTOTAL RONSIN SRLactiveVINCZE ANDREI "VINCZE ANDREAS" PFactiveVLAD LUMINIŢA "VLAD LUMINIŢA" PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
ASAN GABRIELA TEODORAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100