DOSSIERS / OPTGROUP S.R.L.
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Company dossier

OPTGROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2012-12-21
KYBE ID: RO-J31_533_2012 · J31/533/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTGROUP S.R.L.
ro_onrc
J31/533/2012
ro_onrc
active
ro_onrc
2012-12-21
ro_onrc
HALMĂŞD 194, 457160 Sat Halmăşd, Comuna Halmăşd, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
COMAN ANDREEAadministrator—ONRC registry
COMAN DAN-IONUŢadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100