DOSSIERS / OPTICMED MAX S.R.L.
← SearchExport PDF
Company dossier

OPTICMED MAX S.R.L.

ONRC · COMPANY · INCORPORATED 2024-12-03
KYBE ID: RO-J2024046461003 · J2024046461003 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OPTICMED MAX S.R.L.
ro_onrc
J2024046461003
ro_onrc
active
ro_onrc
2024-12-03
ro_onrc
ARMAŞUL MARCU 13, 22424 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
CONSTANDACHE CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveCOSTACHE MARIAN REMUS PERSOANĂ FIZICĂ AUTORIZATĂactiveCRISS BAR EXCLUSIV S.R.L.activeDANALIN STAR SRLactiveDOC EXPERT CONSULTING SRLactiveEXPENSE S.R.L.dissolvedGHEORGHE P. COSTEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGÎDEA FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHÎRJAN SORINA-ADELINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedORION OFFICE SRLactiveROMAGDA TRANSCOM SRLactiveSTORE PICCOLI ALDO LORENZO S.R.L.activeSTORE TOIA MARCO S.R.L.activeSTORE VIADANA VALENTINA S.R.L.activeVOIS MANAGEMENT S.R.L.activeYASIN TARIM IMPEX SRLactiveYOERBI D.D.D. S.R.L.activeZAPODEANU MARIAN-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveZUGRĂVEȘTE.RO S.R.L.active

Connections

5 links
Shared operator — likely the same administrator
TEMPO CONSTRUCT 2000 SRLShared officer / director · 6 share thisMAXI NET GRUP SRLShared officer / director · 6 share thisMONTE TOUR SRLShared officer / director · 6 share thisVAPAC IMPEX COMPANY SRLShared officer / director · 6 share thisALEXROM PROD SRLShared 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
STOICA ANCA-FLORENTINAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100