DOSSIERS / EXCELENT OPTUZ S.R.L.
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EXCELENT OPTUZ S.R.L.

ONRC · COMPANY · INCORPORATED 2022-09-26
KYBE ID: RO-J24_2014_2022 · J24/2014/2022 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
EXCELENT OPTUZ S.R.L.
ro_onrc
J24/2014/2022
ro_onrc
active
ro_onrc
2022-09-26
ro_onrc
DRAGOŞ VODĂ 52-H2, 435500 Municipiul Sighetu Marmaţiei, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CROITORU ANDREEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100