DOSSIERS / OPTOMEDICA SRL
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Company dossier

OPTOMEDICA SRL

ONRC · COMPANY · INCORPORATED 2004-06-30
KYBE ID: RO-J22_1364_2004 · J22/1364/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTOMEDICA SRL
ro_onrc
J22/1364/2004
ro_onrc
active
ro_onrc
2004-06-30
ro_onrc
B-dul INDEPENDENTEI, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADR TRUST INVEST SRLactiveALIMENTARA 75 DEGV SAactiveALROM CONSTRUCT SRLactiveBEBECO SOLUTIONS SRLactiveCARCRIS PROD SRLactiveCOM ANDREI CLASS SRLactiveCOMPANIA DE RESTAURANTE SRLactiveCOOPERATIVA MESTESUGAREASCA MICA INDEPENDENCE OCactiveDAPRUS SRLactiveDAVID TEX COM SRLactiveDECROM SERV SRLactiveDETO-SSM-PSI SRLactiveDOPO SERVIZI ARKITECTURE SRLactiveECU CAFE SRLactiveELENTUR COMPANY METAL SRLactiveERA CASA SRLactiveEUROBUSINESS CONSULTING SRLactiveEURO BUSINESS LRJ SRLactiveFOREX METAL STAR SRLactiveGRI RAD TRANS SRLactive

+27 more

People with significant control

3 people
NameRoleFromSource
PETRESCU BOGDAN CRISTIANadministrator—ONRC registry
EUROBUSINESS LRJ SPRLlichidator—ONRC registry
PASCAL EDUARDreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100