DOSSIERS / OPTIM PRO QUARTZ SRL
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Company dossier

OPTIM PRO QUARTZ SRL

ONRC · COMPANY · INCORPORATED 2013-04-17
KYBE ID: RO-J13_904_2013 · J13/904/2013 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIM PRO QUARTZ SRL
ro_onrc
J13/904/2013
ro_onrc
dissolved
ro_onrc
2013-04-17
ro_onrc
MESTEACĂNULUI 14, 905350 Loc. Eforie Nord, Oraş Eforie, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LICĂ ALIN-IONUȚadministrator—ONRC registry
OANĂ AURORA-IOANA CIIadministrator judiciar provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100