DOSSIERS / OPTIM DIGITAL SOFTWARE S.R.L.
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Company dossier

OPTIM DIGITAL SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-04
KYBE ID: RO-J37_370_2022 · J37/370/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OPTIM DIGITAL SOFTWARE S.R.L.
ro_onrc
J37/370/2022
ro_onrc
active
ro_onrc
2022-05-04
ro_onrc
Dimitrie Cantemir 3, 737370 Oraş Murgeni, Vaslui
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ROSIA LUI BOGDAN S.R.L.Shared officer / director · 6 share thisALUFORT SRLShared officer / director · 6 share thisROSIA LUI BOGDAN S.R.L.Shared officer / director · 6 share thisSTEFANIA TGAD TEHNO IMPEX SRLShared officer / director · 6 share this3 DOTS SERVICE INSTAL PROFESSIONAL S.R.L.Shared officer / director · 6 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
TIMOFTE GABRIELadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100