KYBE — See who's really behind any company

Company dossier

OPTIONAL SERV SRL

ONRC · COMPANY · INCORPORATED 1996-03-19
KYBE ID: RO-J05_416_1996 · J05/416/1996 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameOPTIONAL SERV SRL

ro_onrc

RegistrationJ05/416/1996

ro_onrc

Statusactive

ro_onrc

Incorporated1996-03-19

ro_onrc

Registered addressB-DUL DACIA 36, 3700 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

20 total

ANALYSIS COM SRLdissolved CANYON IMPEX SRLdissolved CONTAUDIT SRLinactive CONTEXPERT SRLdissolved CRISCOAL SRLdissolved CRISTCOM SRLdissolved DASYS SERV SRLdissolved EUROCARGO LINE SRLdissolved EXCELSIOR-IMPEX SRLdissolved FIOR TRADE SRLdissolved GALION IMPEX SRLdissolved IMPEX K.J. SRLdissolved NOBUG CONSULTING SRLdissolved POST MEDIA SRLdissolved PREST FIX K & L SRLdissolved S & H LTD SERV SRLdissolved TINADI IMPEX SRLdissolved TOMCIANI IOANA CORINA PFdissolved TRANS CARPATICA SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

ROMASA COM SRLShared officer / director · 3 share this GLOWSKIN MAKEUP S.R.L.Shared officer / director · 3 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

1 people

Name	Role	From	Source
COVACIU CORNELIA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100