DOSSIERS / RICH OPTIC S.R.L.
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RICH OPTIC S.R.L.

ONRC · COMPANY · INCORPORATED 2020-08-05
KYBE ID: RO-J23_3360_2020 · J23/3360/2020 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
RICH OPTIC S.R.L.
ro_onrc
J23/3360/2020
ro_onrc
dissolved
ro_onrc
2020-08-05
ro_onrc
POPASULUI 78, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

39 total
ARCTIC MAG S.R.L.activeBĂDOI DANIELA CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveBĂLĂNESCU GEORGE-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactiveBAUTECH CONCEPT TRUST SRLdissolvedCAȚĂ MIRELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIORTEA T. CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOMĂNESCU ALEXANDRA-ȘTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRYSTAL SELF WASH S.R.L.activeDEEA & ANDREAS DUAL CONCEPT SRLactiveDELMIR ASK SRLactiveDIANMAR DECOR S.R.L.activeDOULA LAVIE S.R.L.activeDPINT CONSULTING S.R.L.activeDV USHBA S.R.L.activeEUROCITY PREST SRL-DactiveEVIRTUAL CHANGE S.R.L.activeFLOWERBELL S.R.L.activeFORTIS TAMA SRLactiveFORWARD SPORTS S.R.L.active

+19 more

Connections

7 links
Shared operator — likely the same administrator
DARY OANA GRILL S.R.L.Shared officer / director · 8 share thisPG & PRODCO MUSCEL SRLShared officer / director · 8 share thisOMFAL EDUCATIONAL SRLShared officer / director · 8 share thisTIMEWISE STRATEGIES S.R.L.Shared officer / director · 8 share thisBANANA BOUNCE VENTURES S.R.L.Shared officer / director · 8 share thisOMFAL EDUCATIONAL SRLShared officer / director · 8 share thisANTONIA NICOL S.R.L.Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OPREA OANAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100