DOSSIERS / OPTIMA CONDOMINIUM S.R.L.
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OPTIMA CONDOMINIUM S.R.L.

ONRC · COMPANY · INCORPORATED 2022-12-06
KYBE ID: RO-J2022023988404 · J2022023988404 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OPTIMA CONDOMINIUM S.R.L.
ro_onrc
J2022023988404
ro_onrc
active
ro_onrc
2022-12-06
ro_onrc
ILIOARA 2, 32133 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
OPTIMA ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 share thisDCC BUILDING SERVICES S.R.L.Shared officer / director · 6 share thisOPTIMA ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 6 share thisOPTIMA PROPERTY MANAGEMENT S.R.L.Shared officer / director · 6 share thisOPTIMA SERVICII ADMINISTRARE IMOBILE S.R.L.Shared officer / director · 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

1 people
NameRoleFromSource
CISMARIU COSMINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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