DOSSIERS / OPTI 27 SERVCOM SRL
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Company dossier

OPTI 27 SERVCOM SRL

ONRC · COMPANY · INCORPORATED 1995-05-11
KYBE ID: RO-J1995000884121 · J1995000884121 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTI 27 SERVCOM SRL
ro_onrc
J1995000884121
ro_onrc
active
ro_onrc
1995-05-11
ro_onrc
Str. INULUI 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
80 PAC SRLdissolvedALIMAX SRLinactiveBUCUROM SRLdissolvedCRIS & ANDREI COM SRLdissolvedDUOTERM IMPEX SRLdissolvedDUOTERM SRLactiveGINGA ELENA ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGINGA MIRCEA EUGEN PFdissolvedINFO CONECT SRLdissolvedMATIS ADRIAN GRATIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATUSA LUCRETIA SRLdissolvedOBIECTIV SERVCOM IMPEX SRLdissolvedONIGA & SERB SNCdissolvedORBAN ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactivePUSCAS ADRIAN COSMIN PFdissolvedSANT TRANSCOM SRLliquidationTIBREA LUCIAN PFdissolvedTIBREA P LUCIAN PFdissolved

People with significant control

2 people
NameRoleFromSource
OLARIU MIHAIadministrator—ONRC registry
SZABO IONELA-ANA-MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100