DOSSIERS / OPTIMFLEET SRL
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Company dossier

OPTIMFLEET SRL

ONRC · COMPANY · INCORPORATED 2002-04-24
KYBE ID: RO-J22_436_2002 · J22/436/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMFLEET SRL
ro_onrc
J22/436/2002
ro_onrc
active
ro_onrc
2002-04-24
ro_onrc
Calea CHIŞINĂULUI 57, 700179 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PASCAL MIHAIadministrator special—ONRC registry
EUROBUSINESS LRJ SPRLlichidator provizoriu—ONRC registry
DASCĂLU MARIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100