DOSSIERS / OPTIM CRISS S.R.L.
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OPTIM CRISS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-19
KYBE ID: RO-J22_1729_2022 · J22/1729/2022 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIM CRISS S.R.L.
ro_onrc
J22/1729/2022
ro_onrc
active
ro_onrc
2022-05-19
ro_onrc
707509 Sat Hărmăneştii Vechi, Comuna Hărmăneşti, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGRO-M.G.B. COMPANY SRLactiveALVAROM SRLactiveBAZIL INVEST S.R.L.activeBURUIANĂ T. GABRIELA-FLORICA ÎNTREPRINDERE FAMILIALĂactiveCOMPANY DUMEX SRLactiveDAI COSILVANA SRLactiveDANY MELODY SRLactiveECA ELECTRIX SERV S.R.L.activeELA DAN LACT SRLactiveERI LOGISTIC TRANS S.R.L.activeFRIJA V. IONUŢ-VASILE PFactiveLEAGĂN VASILE ÎNTREPRINDERE INDIVIDUALĂactiveLELA C. COSTICA ÎNTREPRINDERE FAMILIALĂactiveLIŞMAN SABINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGHINTEX SRLactiveMETRO-CONS SRLactiveOAN & MIH CHIRIAC SRLactiveTIMIŞESCU IOAN PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMOFTE IULIA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveTIMOFTE V. VASILE - CRISTINEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+1 more

People with significant control

1 people
NameRoleFromSource
TIMOFTE ANA MARIAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100