DOSSIERS / OPTIMA SERVICII ADMINISTRARE IMOBILE S.R.L.
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OPTIMA SERVICII ADMINISTRARE IMOBILE S.R.L.

ONRC · COMPANY · INCORPORATED 2017-12-18
KYBE ID: RO-J2017020639408 · J2017020639408 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
OPTIMA SERVICII ADMINISTRARE IMOBILE S.R.L.
ro_onrc
J2017020639408
ro_onrc
active
ro_onrc
2017-12-18
ro_onrc
GRIGORE MANOLESCU 7A, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

28 total
AHRAS INVEST S.R.L.activeARTIFICIALLY S.R.L.activeATTICKI DEVELOPMENT & CONSTRUCT SRLactiveCOLIBRI DENTAL CENTER S.R.L.activeCONCRETE & DESIGN SOLUTIONS SRLactiveDMP PROVENCE SRLdissolvedFD MAISON CONCRETE S.R.L.activeHOLISTIC DESIGN SRLactiveHOMODEUS S.R.L.activeHOOKIES COOKIES S.R.L.activeHRVILA EXPERT S.R.L.activeIMPERIAL DEVELOPMENT COMPANY S.R.L.dissolvedIRINI PROPERTIES SRLactiveISOFACHE IOAN-VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveKLEBL INSTAL S.R.L.activeLVI SERV SRLactiveMEXTO - PACII S.R.L.liquidationONEK LUXURY ESTATE S.R.L.activeOPTIMA ADMINISTRARE IMOBILE S.R.L.activeOPTIMA PROPERTY MANAGEMENT S.R.L.active

+8 more

Connections

5 links
Shared operator — likely the same administrator
DCC BUILDING SERVICES S.R.L.Shared officer / director · 6 share thisOPTIMA ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 share thisOPTIMA CONDOMINIUM S.R.L.Shared officer / director · 6 share thisOPTIMA PROPERTY MANAGEMENT S.R.L.Shared officer / director · 6 share thisOPTIMA ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 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
CISMARIU COSMINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMA ADMINISTRARE IMOBILE S.R.L. · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100