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Company dossier

OPTIM ONCOLOGY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-02
KYBE ID: RO-J22_348_2022 · J22/348/2022 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOPTIM ONCOLOGY S.R.L.

ro_onrc

RegistrationJ22/348/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-02-02

ro_onrc

Registered addressPRIMĂVERII 13, 700171 Municipiul Iaşi, Iaşi

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANICOR CENTER S.R.L.active AXINTE OANA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂactive COJOCARU MARIA COMERŢ PERSOANĂ FIZICĂ AUTORIZATĂactive DENTOMAXILARY SRLactive DIGITAL EGFI S.R.L.active DRT PET CARE S.R.L.active ECO FUN RIDES S.R.L.active ELIHOLDING S.R.L.active EXPRES GROUP DV SRLactive FANLIZ CONFORT S.R.L.active FEELDOVE S.R.L.active IDEAL SERV ASSIST S.R.L.active INTEGRUM EXCONT S.R.L.active INTEGRUM PROFCONT S.R.L.active INTEGRUM TOP CONSULT S.R.L.active LVED SOLUTIONS S.R.L.active MAG CONSTRUCT COMPANY SRLactive MON JARDIN DESIGN S.R.L.active QSOFT CONCEPT S.R.L.active VACARIU MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

+3 more

People with significant control

1 people

Name	Role	From	Source
PRUTEANU CRISTINA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

+7

Shared-director cluster

+6

Clustered address

Composite risk score13/100