DOSSIERS / ID OPTIMAL DESIGN S.R.L.
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ID OPTIMAL DESIGN S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-19
KYBE ID: RO-J40_16596_2018 · J40/16596/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ID OPTIMAL DESIGN S.R.L.
ro_onrc
J40/16596/2018
ro_onrc
active
ro_onrc
2018-11-19
ro_onrc
BORCEA 6, 40421 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACADA PRODUCTION AND CONSULTING SRLactiveAMS MEDICAL CONSULTING SRLactiveAVENUE VISUAL GROUP SRLactiveBETADY MARKET SRLactiveBOCA HOLISTIC HEALTH SRL-DactiveCONCEPT AUDIT CONTAB S.R.L.activeCYRO COSIMPEX SRLactiveDANI GDPR ACTIV S.R.L.activeDUMITRIU V. IOANA-ŞTEFANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELDERLY CONSULT S.R.L.activeELENLARI TRADING SRLactiveGALICEANU DANIELA-ŞTEFANIA PERSOANĂ FIZICĂ AUTORIZATĂactiveGEOSERVICES SYSTEMS SRLactiveGREATFULMANU S.R.L.activeGSS WOODEX SRLactiveITEA&C SRL-DactiveLEARNING CORNER S.R.L.activeLEQVOL S.R.L.activeMIHAI P. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveMIO-MAR MEDICAL CENTER S.R.L.active

+6 more

People with significant control

1 people
NameRoleFromSource
DUMITRAŞCU PALTIN IONUŢ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100