DOSSIERS / OPTIM COM SRL
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Company dossier

OPTIM COM SRL

ONRC · COMPANY · INCORPORATED 1994-12-19
KYBE ID: RO-J06_1080_1994 · J06/1080/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIM COM SRL
ro_onrc
J06/1080/1994
ro_onrc
active
ro_onrc
1994-12-19
ro_onrc
Str. NASAUDULUI 2, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AVRAM IOANadministrator—ONRC registry
AVRAM MARIANAadministrator—ONRC registry
SC CONSULT EXPERT SRLadministrator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100