DOSSIERS / OPTOTECHNOLOGIES IMPEX SRL
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Company dossier

OPTOTECHNOLOGIES IMPEX SRL

ONRC · COMPANY · INCORPORATED 2010-04-01
KYBE ID: RO-J40_3503_2010 · J40/3503/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OPTOTECHNOLOGIES IMPEX SRL
ro_onrc
J40/3503/2010
ro_onrc
active
ro_onrc
2010-04-01
ro_onrc
PANTELIMON 1, 21591 Bucureşti Sectorul 2, Bucureşti
ro_onrc

People with significant control

1 people
NameRoleFromSource
VASILESCU CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100