DOSSIERS / PHOENIX OPTIX SRL
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Company dossier

PHOENIX OPTIX SRL

ONRC · COMPANY · INCORPORATED 2016-10-03
KYBE ID: RO-J40_12970_2016 · J40/12970/2016 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PHOENIX OPTIX SRL
ro_onrc
J40/12970/2016
ro_onrc
active
ro_onrc
2016-10-03
ro_onrc
ION BERINDEI 1, 23551 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMI CONNECTOR S.R.L.activeAMI CREATIVE SOLUTIONS S.R.L.inactiveBIO CONSTRUCT INVEST S.R.L.activeBIROL DUKA YLDZ SEVINC S.R.L.activeBRIDGESOFT S.R.L.activeCONTFIELD SRLactiveCONTRUSTEXPERT S.R.L.activeEUROPEAN INTERNATIONAL TRADING S.R.L.activeIONIŢĂ SANDI PERSOANĂ FIZICĂ AUTORIZATĂactiveOANCEA MARIA-DARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveOBV GROUP ASISTENT IN BROKERAJ S.R.L.activePHOENIX MEDICAL S.R.L.activeRACRI SYSTEM SRLactiveROMAD ADMINISTRARE IMOBILE SRLactiveROMAD ALMAR ADMIN S.R.L.activeROMAD BEST MANAGEMENT SRLactiveROMAD PROPERTY MANAGEMENT S.R.L.activeROM-CONSTRUCT 2025 SRLactiveWIN VIVA COM SRLactive

People with significant control

1 people
NameRoleFromSource
GORGOI MIRCEAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHOENIX OPTIX SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100