DOSSIERS / OPTIMUS CONSULTING SRL
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Company dossier

OPTIMUS CONSULTING SRL

ONRC · COMPANY · INCORPORATED 1995-08-11
KYBE ID: RO-J04_1056_1995 · J04/1056/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMUS CONSULTING SRL
ro_onrc
J04/1056/1995
ro_onrc
active
ro_onrc
1995-08-11
ro_onrc
Str. CARPATI 29, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NECHITA (MATEIU) D. MARIANAadministrator—ONRC registry
ROTARU F. IONELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100