DOSSIERS / OPTIM EXPERT AUDIT SRL
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Company dossier

OPTIM EXPERT AUDIT SRL

ONRC · COMPANY · INCORPORATED 2001-02-07
KYBE ID: RO-J2001001186407 · J2001001186407 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OPTIM EXPERT AUDIT SRL
ro_onrc
J2001001186407
ro_onrc
active
ro_onrc
2001-02-07
ro_onrc
Str. FOISORULUI 117, 0 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
EUROPEAN DIGITAL EXCHANGE S.A.Shared officer / director · 8 share thisTEAM ACCOUNTING SOLUTIONS SRLShared officer / director · 8 share thisDIGITAL PAYROLL SOLUTION S.R.L.Shared officer / director · 8 share thisPROFESIONAL CONSULTING TEAM SRLShared officer / director · 8 share thisOPTIM SHARE HOLDER S.R.L.Shared officer / director · 8 share thisXCELL TELECOM SRLShared officer / director · 8 share thisTOTAL CONT AUDIT S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
FIFOIU PETRIŞORadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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