DOSSIERS / OPTIMIT OPTICAL S.R.L.
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Company dossier

OPTIMIT OPTICAL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-10
KYBE ID: RO-J2022002052223 · J2022002052223 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OPTIMIT OPTICAL S.R.L.
ro_onrc
J2022002052223
ro_onrc
active
ro_onrc
2022-06-10
ro_onrc
Sf. Lazăr 49, 700049 Municipiul Iaşi, Iaşi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ELITE SRLShared officer / director · 5 share thisFLUVIAL TOUR SRLShared officer / director · 5 share thisOPTIMIT SRLShared officer / director · 5 share thisSTILAC COM SRLShared officer / director · 5 share thisFILIP AURELIAN-CRISTIAN ÎNTREPRINDERE INDIVIDUALĂShared registered address · 6 share thisQUEEN INTERMED TRADING SRLShared registered address · 6 share thisFAMILY ALYMAR S.R.L.Shared registered address · 6 share thisANTIK COLECT SRLShared registered address · 6 share thisWISTERIA ANTIK JEWERLLERY S.R.L.Shared registered address · 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
LUCAN GABRIELadministrator—ONRC registry
MIHĂIŢĂ PAULadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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