DOSSIERS / OPTIMISTII IMPEX SRL
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OPTIMISTII IMPEX SRL

ONRC · COMPANY · INCORPORATED 1996-08-21
KYBE ID: RO-J13_2149_1996 · J13/2149/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMISTII IMPEX SRL
ro_onrc
J13/2149/1996
ro_onrc
active
ro_onrc
1996-08-21
ro_onrc
Str. NARCISELOR 158, 8734 Sat Lumina, Comuna Lumina, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEFAN EUGENadministrator—ONRC registry
STEFAN NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100