DOSSIERS / OPTIM CREDIT SRL
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Company dossier

OPTIM CREDIT SRL

ONRC · COMPANY · INCORPORATED 2006-09-25
KYBE ID: RO-J16_1726_2006 · J16/1726/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIM CREDIT SRL
ro_onrc
J16/1726/2006
ro_onrc
active
ro_onrc
2006-09-25
ro_onrc
Str. GHEORGHE DOJA 19, Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BADEA CAMELIAadministrator—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