DOSSIERS / OPTICBAZAR ALFA S.R.L.
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Company dossier

OPTICBAZAR ALFA S.R.L.

ONRC · COMPANY · INCORPORATED 2022-11-29
KYBE ID: RO-J2022003789085 · J2022003789085 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
OPTICBAZAR ALFA S.R.L.
ro_onrc
J2022003789085
ro_onrc
active
ro_onrc
2022-11-29
ro_onrc
SATURN 3A, 507190 Sat Sânpetru, Comuna Sânpetru, Braşov
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
CM OPTIC S.R.L.Shared registered address · 4 share thisPANORAMA OPTICS SRLShared registered address · 4 share thisOPTICBAZAR BETA S.R.L.Shared registered address · 4 share thisCOMPAS TRAVEL SRLShared officer / director · 4 share thisOPTICBAZAR SRLShared officer / director · 4 share thisOPTICBAZAR BETA S.R.L.Shared officer / director · 4 share thisOFTALMOCLINIQUE VISION SRLShared officer / director · 8 share thisOPTICBAZAR GAMA S.R.L.Shared officer / director · 8 share thisCM OPTIC S.R.L.Shared officer / director · 8 share thisPANORAMA OPTICS SRLShared officer / director · 8 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
DUMITRESCU DUMITRU-CIPRIANadministrator—ONRC registry
MUREȘAN FLORIN-IOACHIMadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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