DOSSIERS / GEORGIA OPTICAL SRL
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Company dossier

GEORGIA OPTICAL SRL

ONRC · COMPANY · INCORPORATED 1999-07-01
KYBE ID: RO-J40_6003_1999 · J40/6003/1999 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GEORGIA OPTICAL SRL
ro_onrc
J40/6003/1999
ro_onrc
dissolved
ro_onrc
1999-07-01
ro_onrc
Str. Sebastian 11, 050772 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAVU FLORIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGIA OPTIMEX SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100