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Company dossier

OPTIM TERMOSANIT SRL

ONRC · COMPANY · INCORPORATED 2017-04-28
KYBE ID: RO-J13_1251_2017 · J13/1251/2017 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIM TERMOSANIT SRL
ro_onrc
J13/1251/2017
ro_onrc
active
ro_onrc
2017-04-28
ro_onrc
HORTENSIEI 1A, 900518 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
1ARTISTMUSIC CONCERTS S.R.L.activeANDREI VALENTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEST TEAM PROMOTIONS SRLactiveCIOBANU N. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveDRAGOMIR GHE. MARIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveIOAN CLAUDIU ÎNTREPRINDERE INDIVIDUALĂactiveMP-ACTIV S.R.L.activeMSM EST CONSULTING SRLactiveMUSA BEINUR PERSOANĂ FIZICĂ AUTORIZATĂactivePRO BEAUTY CORNER S.R.L.activeRADACOVICI ROXANA-LAURA PFAactiveSARA & EMMA NEW LOOK SRL-DactiveVLAD BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
MITU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100