DOSSIERS / OPTIREN IMPORT EXPORT SRL
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Company dossier

OPTIREN IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1997-05-21
KYBE ID: RO-J12_887_1997 · J12/887/1997 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIREN IMPORT EXPORT SRL
ro_onrc
J12/887/1997
ro_onrc
active
ro_onrc
1997-05-21
ro_onrc
Aleea IEZER 1, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHINAN OTILIA LIANAadministrator—ONRC registry
FORTUNEANU RALUCA BIANCAadministrator—ONRC registry
CURTA EVA C.I.I.lichidator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100