DOSSIERS / OPTI CARREGI SRL
← SearchExport PDF
Company dossier

OPTI CARREGI SRL

ONRC · COMPANY · INCORPORATED 2005-12-02
KYBE ID: RO-J29_2515_2005 · J29/2515/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTI CARREGI SRL
ro_onrc
J29/2515/2005
ro_onrc
active
ro_onrc
2005-12-02
ro_onrc
Str. ECATERINA TEODOROIU 13, Municipiul Câmpina, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MILITARU ELENAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100