DOSSIERS / ABC OPTIC SOLUTION S.R.L.
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Company dossier

ABC OPTIC SOLUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-13
KYBE ID: RO-J2023004845406 · J2023004845406 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ABC OPTIC SOLUTION S.R.L.
ro_onrc
J2023004845406
ro_onrc
active
ro_onrc
2023-03-13
ro_onrc
DUMITRU FLORESCU 32, 12115 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

17 total
AUDIT EXPERT SMART S.R.L.dissolvedBOGLIŞ N. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDURAN MIRCEA RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDURAN M. MIRCEA RAREŞ PERSOANĂ FIZICĂ AUTORIZATĂactiveELIAS LAURENTIU-EUGEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedLIFE 4 REGEN GROUP SRLactiveMORCOVESCU LUIZA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMORCOVESCU U. LUIZA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveSCHINKEL CONFERINTE SOLUTII (S.C.S.) SRLactiveSCHINKEL IMPEX SRLactiveSTANCU C. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTANCU E. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂinactiveSTOICA ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSTOICA M. ADRIAN-MARIUS PERSOANĂ FIZICĂ AUTORIZATĂinactiveTROACĂ C. VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveVIZIONAL OPTIM CONSULTING S.R.L.active

Connections

9 links
Shared operator — likely the same administrator
SCHINKEL IMPEX SRLShared officer / director · 5 share thisENGINEERING INSTALATION SYSTEMS S.R.L.Shared officer / director · 5 share thisSCHINKEL CONFERINTE SOLUTII (S.C.S.) SRLShared officer / director · 5 share thisELECTRICAL INTEGRATION SYSTEMS S.R.L.Shared officer / director · 5 share thisBUSINESS IT TELECOM SRLShared officer / director · 6 share thisCARRIER TRADING SRLShared officer / director · 6 share thisTCC VIRTUAL SOLUTIONS SRLShared officer / director · 6 share thisTCV NET CONSULTING SRLShared officer / director · 6 share thisTOTAL PISCINE & SPA 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

2 people
NameRoleFromSource
MORCOVESCU MARIAN IONEL ROLANDadministrator—ONRC registry
TUDOR CRISTIAN-VALENTINadministrator—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