DOSSIERS / OPTIMA LIGHTING EUROPE SRL
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OPTIMA LIGHTING EUROPE SRL

ONRC · COMPANY · INCORPORATED 2002-11-07
KYBE ID: RO-J40_11208_2002 · J40/11208/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
OPTIMA LIGHTING EUROPE SRL
ro_onrc
J40/11208/2002
ro_onrc
active
ro_onrc
2002-11-07
ro_onrc
Str. GRADISTEA FLORESTILOR 8, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MENADI ELECTRONIC CONSTANTA SRL FILIALA BUCURESTIShared officer / director · 10 share thisMENADI CENTER SRLShared officer / director · 10 share thisMENADITEK S.R.L.Shared officer / director · 10 share thisLIGHT ART SYSTEMS SRLShared officer / director · 10 share thisNET LIGHTING SRLShared officer / director · 10 share thisNEXL-A S.R.L.Shared officer / director · 10 share thisMAGNUM CLUB SRLShared officer / director · 10 share thisMENVOX PROD SRLShared officer / director · 10 share thisMENVOX TECH SRLShared officer / director · 10 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
MENADI GENGHISadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100