DOSSIERS / OPTIMUM IMPEX SRL
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Company dossier

OPTIMUM IMPEX SRL

ONRC · COMPANY · INCORPORATED 1999-05-26
KYBE ID: RO-J19_174_1999 · J19/174/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMUM IMPEX SRL
ro_onrc
J19/174/1999
ro_onrc
active
ro_onrc
1999-05-26
ro_onrc
Str. CULMEI 12, 4100 Municipiul Miercurea Ciuc, Harghita
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MIHOK ENIKOadministrator—ONRC registry
MIKLOS TIBERIUadministrator—ONRC registry
MIKLOS VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100