DOSSIERS / OPTIL EXIM SRL
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Company dossier

OPTIL EXIM SRL

ONRC · COMPANY · INCORPORATED 2000-11-09
KYBE ID: RO-J40_10222_2000 · J40/10222/2000 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIL EXIM SRL
ro_onrc
J40/10222/2000
ro_onrc
dissolved
ro_onrc
2000-11-09
ro_onrc
Str. Iacob Andrei 31, 0 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATHOS BEST COMIMPEX SRLdissolvedBARBULESCU MARIANA PFdissolvedCHY-ONIX SRLdissolvedCOM PROD SOMU IMPEX SRLliquidationENE GEORGETA AFdissolvedEUROSUD SRLactiveGOLDEN BREAD PRODUCT SRLdissolvedGORING TRADIMPEX 2001 SRLactiveIMC MARKETING SRLdissolvedIONITA A.S. TUDOR AFdissolvedIONITA R. TUDOR PFdissolvedLIA '56 COMIMPEX SRLdissolvedMADO'S COM IMPRODEX SRLdissolvedMETROPOLIS CENTRES SRLdissolvedMOGOS ELENA SILVIA PFdissolvedNICK & MICKY SRLactiveOLD TIMER TRADING SRLdissolvedPESCE D'ORO COM SRLactiveP.I.N. CONSTRUCT SRLdissolvedPROMONDIAL IMPEX SRLdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
ALI H. MUTASHARadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100