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Company dossier

OPTIMASIG INSURANCE AGENT DE ASIGURARE SRL

ONRC · COMPANY · INCORPORATED 2013-08-22
KYBE ID: RO-J17_1031_2013 · J17/1031/2013 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOPTIMASIG INSURANCE AGENT DE ASIGURARE SRL

ro_onrc

RegistrationJ17/1031/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-08-22

ro_onrc

Registered addressGHEORGHE DOJA 2, 800501 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADY.GYA 88 SRLactive AGROTOP EXPERT E.V.M. SRLactive AGROTOP SERV V.M. SRLactive ALTDORF PROJEKT 4 S.R.L.active AMBROZIE SRLdissolved ANTON GEORGETA LAURA PERSOANĂ FIZICĂ AUTORIZATĂactive APORIANIR EDEN S.R.L.dissolved AURORA BOUTIQUE SRLdissolved BIAMAT CONT DESIGN SRLliquidation BONCAN GINA ÎNTREPRINDERE INDIVIDUALĂactive BORUNLUC CONSULTING AND ENGINEERING S.R.L.active CARDUM SHOP SRLdissolved C LOUNGE ATELIER S.R.L.active CONECTMAR DIVISION SRL-Ddissolved CORBAN ANDREEA PFAdissolved CORBAN DANIELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CUSTOMAR S.R.L.dissolved DANSERT TIREX S.R.L.active DESSERT CLASS BY VALENTINA S.R.L.active DMT UNIVERSAL TEOPNEUS S.R.L.dissolved

+37 more

Connections

1 link

Shared operator — likely the same administrator

OPTIMSAFE RISK S.R.L.Shared officer / director · 2 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

Name	Role	From	Source
CIRIMBEI IONUŢ	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100