DOSSIERS / OPTIMUM SMART ARENA S.R.L.
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OPTIMUM SMART ARENA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-06
KYBE ID: RO-J2022003446221 · J2022003446221 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTIMUM SMART ARENA S.R.L.
ro_onrc
J2022003446221
ro_onrc
active
ro_onrc
2022-09-06
ro_onrc
Chișinăului 23, 700265 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ATEXIS SRLactiveCASE TOTAL SOLUTIONS S.R.L.activeCROSS WORK S.R.L.activeDEMO STRADE GROUP AG S.R.L.activeDIGI-TEXX EUROPE S.R.L.activeDM MOTORS IASI S.R.L.activeDSG UTILAJ S.R.L.activeDUH INDUSTRIE S.R.L.activeECOMSHOP S.R.L.activeEDIL STONE S.R.L.activeEDUROM RECRUTARE SRLactiveEDUROM SRLactiveFIXERMAN D&D S.R.L.activeGALLAGHER (ADMINISTRATION & INVESTMENT) LIMITED LONDRA SUCURSALA IAŞIactiveIDNOW ROMANIA S.R.L.activeINTERNATIONAL IMPORT-EXPORT COMP SRLactiveMAWASI 21 S.R.L.activeMETA SPORT ARENA S.R.L.activeMICHAEL COM ESTATEMENTS S.R.L.activeMULTISPORT ARENA S.R.L.active

+16 more

People with significant control

3 people
NameRoleFromSource
BUSUIOC IONadministrator—ONRC registry
BUSUIOC ZAHARIAadministrator—ONRC registry
ȘERBAN DAN MANUELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100