DOSSIERS / CROMA OPTIK SRL
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Company dossier

CROMA OPTIK SRL

ONRC · COMPANY · INCORPORATED 2016-06-14
KYBE ID: RO-J22_1423_2016 · J22/1423/2016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CROMA OPTIK SRL
ro_onrc
J22/1423/2016
ro_onrc
active
ro_onrc
2016-06-14
ro_onrc
GEORGE CĂLINESCU 4, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALLEGRIA ESTATE S.R.L.activeATOMIC OPTIK S.R.L.activeBASIC OPTIK IASI S.R.L.activeBASIC OPTIK SRLactiveBRAND OPTIK SRLactiveEVERSEE OPTIK S.R.L.activeFIRST CLASS ACCOMMODATION S.R.L.activeIMPACT IMPEX IASI S.R.L.activeINEDIT OPTIK IASI S.R.L.activeINEDIT OPTIK SRLactiveINNOVATIVE PREMIUM TREND S.R.L.activeINTACT OPTIK SRLactiveOPTIKLAR STORE SRLactiveOPTIM COPY CENTER S.R.L.activeSKY OPTIK SRLactiveSPECTRUM ONE S.R.L.activeTIVOLI OPTIK S.R.L.activeURBAN OPTIK SRLactiveVISUAL ART CLASS S.R.L.activeWORLD CLASS ACCOMMODATION S.R.L.active

+2 more

People with significant control

1 people
NameRoleFromSource
CIOBANU ROBERT BOGDANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

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