DOSSIERS / DEUTSCHE OPTIK - OPTICA MEDICALA SRL
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Company dossier

DEUTSCHE OPTIK - OPTICA MEDICALA SRL

ONRC · COMPANY · INCORPORATED 2002-03-29
KYBE ID: RO-J40_2544_2002 · J40/2544/2002 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEUTSCHE OPTIK - OPTICA MEDICALA SRL
ro_onrc
J40/2544/2002
ro_onrc
dissolved
ro_onrc
2002-03-29
ro_onrc
B-dul DECEBAL 16, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGRIPROJECTS SRLdissolvedBRETON INVESTMENT SRLdissolvedDEUTSCHE OPTIK INTERNATIONAL SRLdissolvedDEUTSCHE OPTIK SRLdissolvedDIVENT GRUP SRLdissolvedDOMENIILE ADAMCLISI SRLactiveG.B.G. CABLU - LINE SRLdissolvedGEN FERO CHIM SRLdissolvedG.N.V. OMEGA DISTRIBUTION SRLdissolvedHADCO IMPORT EXPORT SRLinactiveMEASURE BUSINESS COMPANY SRLactiveMUNMAR TURISM SRLactiveNORTH STAR IMPEX (IMPORT-EXPORT) SRLdissolvedQ.T.P. IMOBILIARE SERV SRLactiveRADULESCU MARIN PFdissolvedSKY TRADING TOBACCO SRLdissolvedUNICREDIT BANK SA BUCURESTI SUCURSALA DECEBALdissolved

People with significant control

2 people
NameRoleFromSource
EURO INSOL SPRLlichidator judiciar—ONRC registry
REMUS BORZAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

REMUS BORZA (officer) matches PEP Remus Borza — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100