DOSSIERS / OPTIMASIG IV SOLUTIONS SRL
← SearchExport PDF
Company dossier

OPTIMASIG IV SOLUTIONS SRL

ONRC · COMPANY · INCORPORATED 2017-02-07
KYBE ID: RO-J17_120_2017 · J17/120/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OPTIMASIG IV SOLUTIONS SRL
ro_onrc
J17/120/2017
ro_onrc
active
ro_onrc
2017-02-07
ro_onrc
DUNĂREA 5, 800664 Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
RENTCARSWAP S.R.L.Shared officer / director · 6 share thisIZQUIERDA ASIG SOLUTIONS SRLShared officer / director · 6 share thisNOUAMASINA S.R.L.Shared officer / director · 6 share thisCAROPTIMRENT S.R.L.Shared officer / director · 6 share thisOPTIMSAFE RISK S.R.L.Shared officer / director · 6 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
CHIRICA VALENTIN EMILIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IZQUIERDA ASIG SOLUTIONS SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100