DOSSIERS / OPTICBAZAR SRL
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Company dossier

OPTICBAZAR SRL

ONRC · COMPANY · INCORPORATED 2015-07-23
KYBE ID: RO-J2015001226081 · J2015001226081 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OPTICBAZAR SRL
ro_onrc
J2015001226081
ro_onrc
active
ro_onrc
2015-07-23
ro_onrc
MOLIDULUI 19, 500295 Municipiul Braşov, Braşov
ro_onrc

Companies at this address

11 total
GASPAR A. TAMAS PERSOANĂ FIZICĂ AUTORIZATĂactiveGUȘĂ MARIUS CIPRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveIORGESCU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveJANOSY ALEXANDRU EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveJF TIHNĂ ȘI GUST S.R.L.activeMEYVN SOLUTIONS S.R.L.activeMUREŞAN ALINA PNEUMOCONSULT SRLactiveNIŢĂ LAURENŢIU-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOENARU NICOLAE-CORNEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedPOE SQA SOLUTION S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
OPTICBAZAR BETA S.R.L.Shared officer / director · 4 share thisOPTICBAZAR ALFA S.R.L.Shared officer / director · 4 share thisCOMPAS TRAVEL SRLShared officer / director · 4 share thisOPTICBAZAR GAMA S.R.L.Shared officer / director · 8 share thisOFTALMOCLINIQUE VISION SRLShared officer / director · 8 share thisPANORAMA OPTICS SRLShared officer / director · 8 share thisCM OPTIC 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

2 people
NameRoleFromSource
DUMITRESCU DUMITRU-CIPRIANadministrator—ONRC registry
MUREŞAN FLORIN IOACHIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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