DOSSIERS / HAPPY OPTIC GIURGIU SRL
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Company dossier

HAPPY OPTIC GIURGIU SRL

ONRC · COMPANY · INCORPORATED 2017-10-27
KYBE ID: RO-J2017005407235 · J2017005407235 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
HAPPY OPTIC GIURGIU SRL
ro_onrc
J2017005407235
ro_onrc
active
ro_onrc
2017-10-27
ro_onrc
GĂRII 77, 77185 Sat Vidra, Comuna Vidra, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
STRATEGIC TRADE CORPORATION SRLShared officer / director · 5 share thisHAPPY OPTIC GIURGIU SRLShared officer / director · 5 share thisVIZITIU SIMONA-ADINA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisOPTICA VIDRA SRLShared officer / director · 5 share thisSTRATEGIC TRADE CORPORATION SRLShared registered address · 5 share thisHAPPY BEAUTIFUL SALON S.R.L.Shared registered address · 5 share thisURBAN VISION OPTIC S.R.L.Shared registered address · 5 share thisPULLMAX SRLShared officer / director · 5 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
NameRoleFromSource
PULBERE ROMEU CORNELIUadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HAPPY OPTIC GIURGIU SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100