DOSSIERS / OPTIMSAFE RISK S.R.L.
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Company dossier

OPTIMSAFE RISK S.R.L.

ONRC · COMPANY · INCORPORATED 2019-10-08
KYBE ID: RO-J2019001734179 · J2019001734179 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OPTIMSAFE RISK S.R.L.
ro_onrc
J2019001734179
ro_onrc
active
ro_onrc
2019-10-08
ro_onrc
CRINULUI 3, 800262 Municipiul Galaţi, Galaţi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
OPTIMASIG INSURANCE AGENT DE ASIGURARE SRLShared officer / director · 2 share thisCAROPTIMRENT S.R.L.Shared registered address · 3 share thisBULGARU LUIZA MARIA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisNOUAMASINA S.R.L.Shared officer / director · 6 share thisOPTIMASIG IV SOLUTIONS SRLShared officer / director · 6 share thisCAROPTIMRENT S.R.L.Shared officer / director · 6 share thisRENTCARSWAP S.R.L.Shared officer / director · 6 share thisIZQUIERDA ASIG SOLUTIONS SRLShared 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

2 people
NameRoleFromSource
CHIRICA VALENTIN-EMILIANadministrator—ONRC registry
CIRIMBEI IONUȚadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100