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Company dossier

OPTILENS IULIA CONSULT SRL

ONRC · COMPANY · INCORPORATED 2011-07-18
KYBE ID: RO-J20_733_2011 · J20/733/2011 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameOPTILENS IULIA CONSULT SRL

ro_onrc

RegistrationJ20/733/2011

ro_onrc

Statusdissolved

ro_onrc

Incorporated2011-07-18

ro_onrc

Registered addressAleea POŞTEI, 335200 Municipiul Brad, Hunedoara

ro_onrc

Companies at this address

9 total

ANIDOR SPRINTER S.R.L.dissolved A.P.D. INVESTIGAZIONI SRLdissolved CORNEA G. GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GAVRILA GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂdissolved GEYGEY SERVICE S.R.L.active SAUCIUC COSTEL PFdissolved VLADY HOLOTRANS SRLdissolved WASH EXPERT CARPET S.R.L.dissolved

Connections

2 links

Shared operator — likely the same administrator

OPTILENS IULIA SRLShared officer / director · 3 share this OPTILENS IULIA CONSULT S.R.L.Shared officer / director · 3 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

Name	Role	From	Source
JELER IULIA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTILENS IULIA CONSULT S.R.L. · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100