KYBE — See who's really behind any company

Company dossier

OPTIMUM SCOPE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-02-21
KYBE ID: RO-J23_883_2020 · J23/883/2020 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOPTIMUM SCOPE S.R.L.

ro_onrc

RegistrationJ23/883/2020

ro_onrc

Statusactive

ro_onrc

Incorporated2020-02-21

ro_onrc

Registered addressNICOLAE GRIGORESCU 19A, 75100 Oraş Otopeni, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDER THE GREAT CONSULTANTA SI ADMINISTRARE SRLactive ALEXANDRION BANAT S.R.L.active ALEXANDRION HORECA S.R.L.active ALEXANDRION SPORT MANAGEMENT SRLactive ALEXANDRION TRANSILVANIA S.R.L.active ALEXANDRION WORLD TRAVEL S.R.L.active ALEXANDROS LONG TERM RENTAL SAactive ARIES CONSULTING SRLactive DOMENIILE SALAMEH RENEWABLES S.R.L.active G.A.M.F CONSALEZ S.R.L.active GREEN HYDROGEN INVESTMENTS S.R.L.active ICONIC WINES S.R.L.active NSS FINANCING TEAM S.R.L.active NSSGI ASSETS S.R.L.active NSSGI RENEWABLES S.R.L.active NSS OIL & GAS S.R.L.active NSS OIL & GAS TRADING S.R.L.active POWER STORAGE SOLUTIONS S.R.L.active RECTO CAMINO S.R.L.active REMAC SOLUTION SRLactive

+8 more

People with significant control

1 people

Name	Role	From	Source
VLASTOS EVANGELOS	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 28 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