KYBE — See who's really behind any company

Company dossier

OPTIMEX SRL

ONRC · COMPANY · INCORPORATED 1993-01-21
KYBE ID: RO-J1993000193223 · J1993000193223 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOPTIMEX SRL

ro_onrc

RegistrationJ1993000193223

ro_onrc

Statusactive

ro_onrc

Incorporated1993-01-21

ro_onrc

Registered addressToma Cozma 4, 700555 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

APOLO OPTIC CENTER S.R.L.active AS MEDICALIS SRLactive BALNEOFIZIOTERAPEUTICA SRLactive D.D. ALIVE S.R.L.active DENTIS SIGNATURE S.R.L.active ESTETIC CENTRUM S.R.L.active ETIQUETTE CENTRUM S.R.L.active EVEMEDICA S.R.L.active GENERAL DOCTOR S.R.L.active HIPOCRATE MEDCOM S.R.L.active KNX EVENTS S.R.L.active MEDICARE LABORATORY S.R.L.active OCULAR SANTE S.R.L.active OQ MED S.R.L.active PALIATIV EXPERT S.R.L.active PETCU LUCIAN-IOAN LABSYSTEMS PERSOANĂ FIZICĂ AUTORIZATĂactive SANODERMA SRLactive TRENDY OPTIC CENTER S.R.L.active WORK CONSULTING SOLUTIONS SRLactive WORK MEDICAL COMPANY SRLactive

+1 more

People with significant control

1 people

Name	Role	From	Source
NICA MONICA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100