DOSSIERS / OFTALMOTEST S.R.L.
← SearchExport PDF
Company dossier

OFTALMOTEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-24
KYBE ID: RO-J17_650_2023 · J17/650/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OFTALMOTEST S.R.L.
ro_onrc
J17/650/2023
ro_onrc
active
ro_onrc
2023-04-24
ro_onrc
NEAJLOV 7, 800477 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANAPITDANS S.R.L.activeANTOCIP FRUCT SRL-DactiveAVAB SYMPAN S.R.L.activeAXENTE GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBELLVISO IFN SRLactiveCAMENATRANS 2015 SRLactiveCANVAS AI ARTISTRY S.R.L.activeCGI OLAC MOBILI S.R.L.activeCIPMON FRUCT S.R.L.activeCIUPERCĂ DAN-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSULTEXPERT MGH&MM SOCIETATE CU RASPUNDERE LIMITATĂactiveCORCIOAVĂ CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCRINALEX DENT PA S.R.L.activeDAMIAN E. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUMI MALAMA FRUCT SRLactiveELIFLOR CONT EXPERT SRLactiveENERGODIT SERVICES SRLactiveEUROPA CUT SOLUTII SRLactiveGRUSZKI FRUCT S.R.L.activeHUŢANU MIHAI MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactive

+15 more

People with significant control

2 people
NameRoleFromSource
BAICU COSMIN-AURELIANadministrator—ONRC registry
BAICU STANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100