DOSSIERS / OPTIMED SRL
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OPTIMED SRL

ONRC · COMPANY · INCORPORATED 1996-01-08
KYBE ID: RO-J19_11_1996 · J19/11/1996 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
OPTIMED SRL
ro_onrc
J19/11/1996
ro_onrc
active
ro_onrc
1996-01-08
ro_onrc
Str. CERBULUI, 4220 Municipiul Topliţa, Harghita
ro_onrc

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

OPTIMED SRLro_onrc · J01/372/1994 · dissolvedOPTIMED SRLro_onrc · J1992001145084 · activeOPTIMED SRLro_onrc · J21/819/1992 · dissolvedOPTIMED SRLro_onrc · J32/130/1995 · dissolvedOPTIMED SRLro_onrc · J33/863/1996 · dissolvedOPTIMED SRLro_onrc · J34/206/1992 · dissolvedOPTIMED SRLro_onrc · J37/556/1991 · active

Companies at this address

27 total
ACTIVITATE INDEPENDENTA MOLDOVAN LUMINITAdissolvedACTIVITATE INDEPENDENTA SIMON ANGELAdissolvedACTIVITATE INDEPENDENTA SZABO ANDRASdissolvedALERGATORUL SRLdissolvedAPUDENT SRLdissolvedARMAND GROUP SRLdissolvedASOCIATIE FAMILIALA KISSdissolvedASOCIATIE FAMILIALA SCRUBA DORELdissolvedASTOR E.M. SRLactiveATIS COMP SRLactiveGAMMA IND. SRLdissolvedGENDO PAESE SRLdissolvedIZA-NET SRLactiveJENNIFER SRLactiveMAGDA SRLdissolvedMARY-L-COM SRLactiveMINI ABC RM SRLdissolvedNELDOCOM-TUR GRUP SRLdissolvedPRODMO SRLdissolvedPROSPER PRODCOM SRLdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
SZÁSZ ÁRPÁDadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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