DOSSIERS / DEZON OPTIM SRL
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Company dossier

DEZON OPTIM SRL

ONRC · COMPANY · INCORPORATED 2016-09-27
KYBE ID: RO-J40_12696_2016 · J40/12696/2016 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
DEZON OPTIM SRL
ro_onrc
J40/12696/2016
ro_onrc
active
ro_onrc
2016-09-27
ro_onrc
FETEŞTI 16, 32564 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GIMCODELIVERY S.R.L.Shared registered address · 3 share thisROCKAROLLA CAFE SRLShared registered address · 3 share thisVXD DEV S.R.L.Shared officer / director · 6 share thisRAVIRA TRADE GENERAL SRLShared officer / director · 6 share thisARHIPEDIA SRLShared officer / director · 6 share thisCOLLIDER SRLShared officer / director · 6 share thisFAST MOB DESIGN SRLShared 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

2 people
NameRoleFromSource
TUDOR GEORGE GABRIELadministrator—ONRC registry
TUDOR RADU-FILIPadministrator—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