DOSSIERS / OPTIM BESTAUTO SOLUTIONS S.R.L.
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Company dossier

OPTIM BESTAUTO SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2017-08-23
KYBE ID: RO-J2017002132293 · J2017002132293 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIM BESTAUTO SOLUTIONS S.R.L.
ro_onrc
J2017002132293
ro_onrc
active
ro_onrc
2017-08-23
ro_onrc
379, Sat Pietroşani, Comuna Puchenii Mari, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION LILIANAadministrator—ONRC registry
ION RADUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100