DOSSIERS / OPTIMA KAPITAL CONSULTING S.R.L.
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Company dossier

OPTIMA KAPITAL CONSULTING S.R.L.

ONRC · COMPANY · INCORPORATED 2019-09-30
KYBE ID: RO-J2019012945401 · J2019012945401 · 1 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleSources

Key facts

active
OPTIMA KAPITAL CONSULTING S.R.L.
ro_onrc
J2019012945401
ro_onrc
active
ro_onrc
2019-09-30
ro_onrc
ŞTEFAN CEL MARE 234, 20163 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ACATRINEI BOGDAN-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactiveADELA DESIGN CREATIV SRLactiveANDREDI CLEANING SRL-DactiveCEO & ASOCIATII SRLactiveCH VIETNAM MARKET S.R.L.activeCUCU CAMELIA-DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveDALACOSA SRLactiveDUMITRAŞCU VASILE. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveHAMIAN & MAR COM SRLactiveJUSTIN TIME STORE SRLactiveLIEMNGOC SRLactiveMF EXPERT CONS S.R.L.activeMINHANH IMPEX SRLactiveMVY INVICTA S.R.L.activePHUONG VI IMPEX S.R.L.activeQV PRODUCTIONS S.R.L.activeSURROUND MEDIA SRLactiveVEGAS DISTRIBUTION & LOGISTICS S.R.L.active

People with significant control

1 people
NameRoleFromSource
IONIŢĂ TRAIANadministrator—ONRC registry

Risk signals

0 matched