DOSSIERS / OPTIM SPEED DISTRIBUTION SRL
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OPTIM SPEED DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2015-11-06
KYBE ID: RO-J29_1600_2015 · J29/1600/2015 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIM SPEED DISTRIBUTION SRL
ro_onrc
J29/1600/2015
ro_onrc
active
ro_onrc
2015-11-06
ro_onrc
CIUCULUI 4, 100255 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
BLOOM L'ATELIER FLORISTIQUE S.R.L.activeCLAY AGENCY S.R.L.activeCONSTANTINESCU CORNELIA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveCOURIER CONCEPT LOGISTIC S.R.L.activeCRISTEA ALIN - CONSTRUCŢII PERSOANĂ FIZICĂ AUTORIZATĂactiveENACHE GEORGE - VIOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveESA GAS IMPEX SRLactiveHERĂSTRĂU GHE. CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveHOT OF THE GRILL S.R.L.activeMYAGHY & MARIN TAX SRLactiveNITA PATRICIA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactivePETRE ANDREEA IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveZIDALEXI MARKET S.R.L.active

People with significant control

1 people
NameRoleFromSource
BĂLAŞA GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100