DOSSIERS / OPTIM ROA TRANS S.R.L.
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OPTIM ROA TRANS S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-28
KYBE ID: RO-J24_2022_2019 · J24/2022/2019 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

liquidation
OPTIM ROA TRANS S.R.L.
ro_onrc
J24/2022/2019
ro_onrc
liquidation
ro_onrc
2019-11-28
ro_onrc
FERSIG 132, 437272 Sat Fersig, Comuna Satulung, Maramureş
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
ACCESFISHING S.R.L.Shared officer / director · 10 share thisCRC EBY FOOD S.R.L.Shared officer / director · 10 share thisMI-JA TRANSPORT LOGISTICS SRLShared officer / director · 10 share thisPOPAN PARTS S.R.L.Shared officer / director · 10 share thisPRINT PRIMERA SRLShared officer / director · 10 share thisGODJA PRO LOGISTICS S.R.L.Shared officer / director · 10 share thisFERMIERUL ECO MONTANA COOPERATIVĂ AGRICOLĂShared officer / director · 10 share thisMARIA ROYAL S.R.L.Shared officer / director · 10 share thisCAFFE FAN PATRIK SRL-DShared officer / director · 10 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
C.I.I. ARDELEANU RADU-CRISTIANlichidator judiciar provizoriu—ONRC registry

Risk signals

3 matched
high

Serial-failure director

A director (C.I.I. ARDELEANU RADU-CRISTIAN) has taken 5 companies into liquidation — phoenixing

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 46?

3 signals
+22
Serial-failure director
+16
Business fragmentation
+8
In liquidation
Composite risk score46/100