DOSSIERS / OPTIFAN SRL
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Company dossier

OPTIFAN SRL

ONRC · COMPANY · INCORPORATED 2017-11-09
KYBE ID: RO-J2017002845160 · J2017002845160 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIFAN SRL
ro_onrc
J2017002845160
ro_onrc
active
ro_onrc
2017-11-09
ro_onrc
DR. VICTOR PAPILLIAN 14, 200323 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CIUCĂ CRISTI ADELINAadministrator—ONRC registry
CIUCĂ MIHAIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100