KYBE — See who's really behind any company

Company dossier

OPTIM INVEST SOLUTION SRL

ONRC · COMPANY · INCORPORATED 2017-02-27
KYBE ID: RO-J40_2209_2017 · J40/2209/2017 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

liquidation

Legal nameOPTIM INVEST SOLUTION SRL

ro_onrc

RegistrationJ40/2209/2017

ro_onrc

Statusliquidation

ro_onrc

Incorporated2017-02-27

ro_onrc

Registered addressREGINA ELISABETA 42, 50018 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

19 total

ACTIV DOCS SRLactive BLUE LINES ATELIER S.R.L.active CAFFE DIANEI SRLactive CAT DIGITAL CINEMA SRLactive CHIVU MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved DEDAKJ S.R.L.liquidation DOCKWAY SOLUTIONS SRLdissolved EST COAST CAR SRLactive GLOBCOMDATA-INT S.R.L.inactive KEMET VACANŢE S.R.L.active MANCROM TRADE ROM S.R.L.active MARCHISLIVING S.R.L.active MIDVICHI ANASTASIIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NADOR YDEAL CONSTRUCT SRLactive OMNI CHANNEL SOLUTIONS SRLactive PLAYTIME POST SRLactive SAKURA PRO BUSINESS SRLactive VIBRIZA S.R.L.active

Connections

2 links

Shared operator — likely the same administrator

LUC TRANS SRLShared officer / director · 3 share this GRIGOIULI COMPANY SRLShared officer / director · 3 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

1 people

Name	Role	From	Source
GRIGORE IULIA	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100