DOSSIERS / DEUTSCHE OPTIK SRL
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DEUTSCHE OPTIK SRL

ONRC · COMPANY · INCORPORATED 2002-04-11
KYBE ID: RO-J40_2932_2002 · J40/2932/2002 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DEUTSCHE OPTIK SRL
ro_onrc
J40/2932/2002
ro_onrc
dissolved
ro_onrc
2002-04-11
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 - OPTICA MEDICALA 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

3 people
NameRoleFromSource
TOPAZ INSOLV SPRLlichidator—ONRC registry
TOPAZ INSOLV SPRLlichidator judiciar—ONRC registry
FLOREA ANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

FLOREA ANA (officer) matches PEP Ana Florea — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100