KYBE — See who's really behind any company

Company dossier

OPTIM PRIVATE ADVISORS SRL

ONRC · COMPANY · INCORPORATED 2006-04-20
KYBE ID: RO-J40_6685_2006 · J40/6685/2006 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameOPTIM PRIVATE ADVISORS SRL

ro_onrc

RegistrationJ40/6685/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-04-20

ro_onrc

Registered addressStr. DIMITRIE ORBESCU 10, 0 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

LEO & LEO INTERNATIONAL SRLShared officer / director · 4 share this ATTITUDE COACHING S.R.L.Shared officer / director · 4 share this TRISTAN TLS SRLShared officer / director · 4 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
MARIUS CRISTIAN STANCULESCU	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100