DOSSIERS / OPTIMA ASSET MANAGEMENT S.A.
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Company dossier

OPTIMA ASSET MANAGEMENT S.A.

ONRC · COMPANY · INCORPORATED 2015-08-14
KYBE ID: RO-J2015001442227 · J2015001442227 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMA ASSET MANAGEMENT S.A.
ro_onrc
J2015001442227
ro_onrc
active
ro_onrc
2015-08-14
ro_onrc
CHIŞINĂULUI 45, 700179 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BEJAN IOANadministrator—ONRC registry
BADIU ANIŞOARA-ADRIANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100