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Company dossier

OPTICA TEI S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-19
KYBE ID: RO-J2019003644407 · J2019003644407 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOPTICA TEI S.R.L.

ro_onrc

RegistrationJ2019003644407

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-19

ro_onrc

Registered addressBERCENI 96, 41918 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 ESTIA CONCEPT DEVELOPMENT SRLactive 25 ESTIA HOME DEVELOPMENT SRLliquidation A & C MEDICAL DISTRIBUTION SRLactive ADDOR EVENTS SRLactive ADDOR MEDIA PRESS SRLactive ADS INTERACTIVE MEDIA SRLactive ADVANCE TRADE SALES S.R.L.active AGROFOOD DISTRIBUTION SRLactive AGRO METAL HOUSE S.R.L.active AIT ADVANCED INDUSTRIAL TECHNOLOGIES SRLactive ALEXANDRU T. FLORENTINA PERSOANĂ FIZICĂ AUTORIZATĂdissolved ASEIDA BEAUTY CENTER SRLdissolved AUTOMATIC SOLUTIONS & LOGISTIC SRLactive AVA GROUP SOLUTIONS INVEST S.R.L.dissolved AZAR T RELOCATION S.R.L.dissolved BAVARIA BRILLEN SRLactive BCI COSMETICS SRLliquidation BEAUTYLAND EXPERT SRLdissolved BENEFIC PROJECT INVEST SRLactive BIMBOALE SRLactive

+130 more

Connections

2 links

Shared operator — likely the same administrator

GRAFIC LAND SRLShared officer / director · 2 share this EURO ALP CONSULTING S.R.L.Shared officer / director · 2 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

3 people

Name	Role	From	Source
EURO ALP CONSULTING SRL	administrator	—	ONRC registry
JALILI FAISAL	administrator	—	ONRC registry
TAGHI POUR SOMAYEH	reprezentant administrator persoana juridica	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 150 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100