DOSSIERS / OPTIMUS AUTOCLASS SRL-D
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Company dossier

OPTIMUS AUTOCLASS SRL-D

ONRC · COMPANY · INCORPORATED 2014-10-31
KYBE ID: RO-J40_12701_2014 · J40/12701/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPTIMUS AUTOCLASS SRL-D
ro_onrc
J40/12701/2014
ro_onrc
active
ro_onrc
2014-10-31
ro_onrc
CISLĂU 1, 21792 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ANGLE DESIGN & BUILD S.R.L.activeANTON CRISTINA-ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBEAUTY CONCEPT BY AM S.R.L.activeCONSTANTIN ZAMFIRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONIUC A. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDIACONIUC MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDJB SERVICES S.R.L.activeFIZIOSAN SRL-DactiveGLOBNEK TRANS SRLactiveIDANTITY SERVICES S.R.L.activeMODA YULONG SRLactiveNOBLESSE OBLIGE CSR CONSULTING S.R.L.activeNORA COM PRODIMPEX SRLactiveROTARU DANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMION S. GEORGETA PERSOANĂ FIZICĂ AUTORIZATĂactiveSIMPLU DIVERSE SRLactiveTRAINING DESIGNERS S.R.L.active

People with significant control

1 people
NameRoleFromSource
POPA CĂTĂLIN - MARIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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