DOSSIERS / OPTIMUM LEVEL CONSULTING SRL
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OPTIMUM LEVEL CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2008-07-16
KYBE ID: RO-J40_12297_2008 · J40/12297/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMUM LEVEL CONSULTING SRL
ro_onrc
J40/12297/2008
ro_onrc
active
ro_onrc
2008-07-16
ro_onrc
B-dul Timişoara 73, Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CARLA GRAM PROD SRLdissolvedCRIS - MI MOBILE SRLdissolvedDĂM DE VESTE SRLactiveDMM SALES SRLdissolvedGHERGHEL PAULO PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGRAND FATYMA SRLdissolvedGRIGORE MARIUS-CATALIN PFdissolvedIMAGINEA CONTEAZA SRLdissolvedIULPRESS EXCLUSIV SRLactiveKONGSLUND HOLDING SRLdissolvedMONA FRUCT IMPORT EXPORT SRLdissolvedM T Z DISTRIBUTION CO SRLdissolvedPIXELMARK SRLdissolvedPREDA VIRGIL PFdissolvedRO ITAL CERT SRLdissolvedRUT DESIGN SRLdissolvedSTEFTOPO SRLdissolvedTURCANU OLGA PERSOANĂ FIZICĂ AUTORIZATĂdissolved

People with significant control

1 people
NameRoleFromSource
NICA ALEXANDRU DANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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