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Company dossier

FSC OPTIM CARGO TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2020-04-29
KYBE ID: RO-J13_968_2020 · J13/968/2020 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameFSC OPTIM CARGO TRANS S.R.L.

ro_onrc

RegistrationJ13/968/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-04-29

ro_onrc

Registered addressNICOLAE BĂLCESCU 7, 900622 Municipiul Constanţa, Constanţa

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ASCO UNIC PRODUCT S.R.L.active ASG ALESSIA CAR WASH S.R.L.active CAPBUN LUANA-CRISTIANA PERSOANĂ FIZICĂ AUTORIZATĂactive CIOLACU VALENTIN-DENNIS PERSOANĂ FIZICĂ AUTORIZATĂactive COMBITECH INDUSTRIAL SRLactive CONNEX TECHNOLOGY S.R.L.active D.E.I. TOPCONCEPT S.R.L.active ELVEL03 TURISM S.R.L.active EURONAV PROFILE S.R.L.active FASHION AVERSA S.R.L.active FREIGHT CONSULTANCE S.R.L.active GEOMAR BLACK SEA S.R.L.active GEOMAR PROPERTIES S.R.L.active GERMAN TOP TRUCKS S.R.L.active GUN-BIR SRLactive IDEAL FAVORIT STORE S.R.L.active INCAS AUTOMATION AND ENGINEERING SRLactive IORDACHE A. GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂactive KIZ SHOP NEW S.R.L.active MAGIC QUITAR S.R.L.active

+15 more

People with significant control

1 people

Name	Role	From	Source
COTÎRLĂ SIMINA-CRISTINA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100