KYBE — See who's really behind any company

Company dossier

ELECOM OPTIM INVEST SRL

ONRC · COMPANY · INCORPORATED 2016-02-29
KYBE ID: RO-J23_842_2016 · J23/842/2016 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameELECOM OPTIM INVEST SRL

ro_onrc

RegistrationJ23/842/2016

ro_onrc

Statusdissolved

ro_onrc

Incorporated2016-02-29

ro_onrc

Registered addressVOLUNTARI 86, 77190 Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACJ SMART RESTAURANT SRLliquidation ACTIV IMOBILIARE SRLactive ADA GROSS SHOP SRLdissolved AL IMAN TRADE SRLactive ALMOND COSMETIC SRLdissolved ALPINA PREMIUM SRLdissolved ANATA STAR SRLdissolved ANATA TRADING S.R.L.dissolved ANDROPAL CHIC S.R.L.active BAGUETTE DESIGN S.R.L.dissolved BARAN BRAND 369 S.R.L.active BASE FASHION S.R.L.dissolved BATI SEALES SRLdissolved BEST PARTNERS CONTAB SRLactive BEST PRICE ANGROSS S.R.L.active BETINA TRADING COMPANY SRLactive BICER LUXURY S.R.L.active BIO STONE TILE S.R.L.dissolved BIRA TRADING CENTER SRLdissolved BRIGHT STAR DISTRIBUTION SRLactive

+93 more

Connections

3 links

Shared operator — likely the same administrator

ELECOM OPTIM INVEST SRLShared officer / director · 4 share this FAGURUL SRLShared officer / director · 4 share this ELDAVIT SRLShared officer / director · 4 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

Name	Role	From	Source
ZĂRNESCU ELENA	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 113 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100