DOSSIERS / OPTIMUS CO SRL
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Company dossier

OPTIMUS CO SRL

ONRC · COMPANY · INCORPORATED 2007-04-23
KYBE ID: RO-J22_1258_2007 · J22/1258/2007 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
OPTIMUS CO SRL
ro_onrc
J22/1258/2007
ro_onrc
dissolved
ro_onrc
2007-04-23
ro_onrc
Str. PETRU RAREŞ 5, 705100 Loc. Hârlău, Oraş Hârlău, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRODAN MIHAIadministratorONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100