DOSSIERS / OPTIMA ADMINISTRARE IMOBILE S.R.L.
← SearchExport PDF
Company dossier

OPTIMA ADMINISTRARE IMOBILE S.R.L.

ONRC · COMPANY · INCORPORATED 2013-03-15
KYBE ID: RO-J15_186_2013 · J15/186/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OPTIMA ADMINISTRARE IMOBILE S.R.L.
ro_onrc
J15/186/2013
ro_onrc
dissolved
ro_onrc
2013-03-15
ro_onrc
MR. SPIRESCU, 130116 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
OPTIMA ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 share thisOPTIMA PROPERTY MANAGEMENT S.R.L.Shared officer / director · 6 share thisOPTIMA CONDOMINIUM S.R.L.Shared officer / director · 6 share thisOPTIMA SERVICII ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 share thisDCC BUILDING SERVICES S.R.L.Shared officer / director · 6 share thisFCT PRO DRIVE S.R.L.Shared registered address · 7 share thisCREATIV PLANET CENTER S.R.L.Shared registered address · 7 share thisPTG AUTO DRIVE S.R.L.Shared registered address · 7 share thisCONSTANTIN RĂZVAN-ŞTEFAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisDUAL INDUSTRY S.R.L.Shared registered address · 7 share thisEDIL ECO DESIGN S.R.L.Shared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
CISMARIU COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100