Key facts
dissolvedOPTINET SRL
ro_onrc
J04/263/2003
ro_onrc
dissolved
ro_onrc
2003-03-13
ro_onrc
Str. 9 MAI 29, 600024 Municipiul Bacău, Bacău
ro_onrc
Company dossier
OPTINET SRL
RISK SCORE22LOW RISK
Companies at this address
28 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ZAVORODNIC (PLACINTA) P. GABRIELA IULIANA | administrator | — | ONRC registry |
| ZAVORODNIC V. CRISTIAN DANIEL | administrator | — | ONRC registry |
| PĂRĂU VIOREL | lichidator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100