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Company dossier

HAPPY OPTIC GIURGIU SRL

ONRC · COMPANY · INCORPORATED 2017-07-13
KYBE ID: RO-J40_12217_2017 · J40/12217/2017 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameHAPPY OPTIC GIURGIU SRL

ro_onrc

RegistrationJ40/12217/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-07-13

ro_onrc

Registered addressMIRCEA VODĂ 12, 30666 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

35 total

ANCRI PERFECT EYES SRLactive ANUBIS STRATEGIC SOLUTIONS S.R.L.active AVANT GARDE BENEFIT SRLactive BEAUTY MED APPLICATION SRLactive BRIDGEWORK GROUP SRLactive COZMA GEORGE-LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactive DELTA EUROPE ENGINEERING SRLactive DIGITAL FUTURE SRLdissolved DRĂGAN ALBERT- CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive ELLEBI SOLAR SRLactive GROW UP ECOMMERCE S.R.L.active ITRIA FOOD RO SRLactive KALATASAMA S.A.dissolved LOIRAL INVEST SRLactive MOVIMENTO TERRA IMPORT-EXPORT SRLactive OFTAL PRO-MEDICAL TAMAT GROUP SRLactive PUNCT OPTIC VISION SRLdissolved READY ENERGY PROJECT SRLactive SARTORIA ILDA S.R.L.dissolved SEO VISION SRLdissolved

+15 more

Connections

4 links

Shared operator — likely the same administrator

STRATEGIC TRADE CORPORATION SRLShared officer / director · 5 share this PULLMAX SRLShared officer / director · 5 share this OPTICA VIDRA SRLShared officer / director · 5 share this HAPPY OPTIC GIURGIU SRLShared officer / director · 5 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

Name	Role	From	Source
PULBERE ROMEU-CORNELIU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100