DOSSIERS / OPTIMA PARTNERS SRL
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Company dossier

OPTIMA PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2013-05-14
KYBE ID: RO-J35_1245_2013 · J35/1245/2013 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPTIMA PARTNERS SRL
ro_onrc
J35/1245/2013
ro_onrc
dissolved
ro_onrc
2013-05-14
ro_onrc
RUDĂRIA 19, 300410 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KOROBEINIKOV ALEKSEIadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMA PARTNERS SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100