DOSSIERS / OPTIMA PARTNERS SRL
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Company dossier

OPTIMA PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2011-12-22
KYBE ID: RO-J40_15271_2011 · J40/15271/2011 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPTIMA PARTNERS SRL
ro_onrc
J40/15271/2011
ro_onrc
dissolved
ro_onrc
2011-12-22
ro_onrc
UNIRII 162, 40042 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABATORUL SPLAI ADMINISTRARE SRLactiveACTIV ROYAL EXPERT SRLdissolvedADVANCED SPORT SOLUTIONS INTERNATIONAL S.R.L.activeAGRO FINCA SRLactiveALEX CONSULTING & BENEFITS SRLdissolvedALPINMAX CONSTRUCT S.R.L.activeALTFEL CATERING SRLliquidationARISTEAM S.R.L.activeARIVERDE S.R.L.activeCARINA CATTALI SRLactiveCATALEX CONSULTING SRLactiveCAT PROD DISTRIBUTION SRLactiveCLIMADOR SERVICE HVAC S.R.L.activeFOOD4ALL S.R.L.activeIMPERIAL FOOD & DELIVERY SRLdissolvedIQ UNIFORM'S MOD SRLdissolvedJADEITE JADE S.R.L.dissolvedJTI DISTRIBUTION FOOD SRLinactiveMAVEX LOGISTIC SRLactiveMAZZAJ FOR TRADING AND SERVICES SRLactive

+14 more

People with significant control

1 people
NameRoleFromSource
KOROBEINIKOV ALEKSEIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPTIMA PARTNERS 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