KYBE — See who's really behind any company

Company dossier

OPTIM TAX ACCOUNTING SRL

ONRC · COMPANY · INCORPORATED 2017-04-05
KYBE ID: RO-J2017001380129 · J2017001380129 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOPTIM TAX ACCOUNTING SRL

ro_onrc

RegistrationJ2017001380129

ro_onrc

Statusactive

ro_onrc

Incorporated2017-04-05

ro_onrc

Registered addressScorțarilor 12, 400186 Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

21 total

AUTO PROFESIONAL SRLactive AVANT DENTAL S.R.L.active BINA REAL ESTATE S.R.L.active BLAGA MIHAIELA-LUMINIȚA PERSOANĂ FIZICĂ AUTORIZATĂactive CAPITOLIU PROPERTY S.R.L.active CLASS SHOE SRLactive DIT LAREX RECRUTARE S.R.L.active EZY ALLIANCE EUROPE S.R.L.active FIVE STAR BUSINESS S.R.L.inactive FURNI FURNITURE FACTORY S.R.L.dissolved INTERANIMA MED S.R.L.active MINVI SOFTWARE S.R.L.active MOLDOVAN DANA-CODRUTA PERSOANĂ FIZICĂ AUTORIZATĂactive MUNTEAN ANTONIU PERSOANĂ FIZICĂ AUTORIZATĂactive NATURAL VIBRATIONAL ENERGY S.R.L.active OANA LOR DENT S.R.L.active QDOSSIER SOLUTIONS S.R.L.active THINKIT SOFTWARE SERVICES S.R.L.active TOROK ENIKO PERSOANĂ FIZICĂ AUTORIZATĂdissolved VISUAL TERM S.R.L.active

+1 more

Connections

1 link

Shared operator — likely the same administrator

MORISS-N.C.B.EXIM SRLShared officer / director · 2 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

Name	Role	From	Source
LATIȘ CARMEN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100