DOSSIERS / OPTIMA BUILDING SERVICES S.R.L.
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OPTIMA BUILDING SERVICES S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-13
KYBE ID: RO-J40_7004_2022 · J40/7004/2022 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPTIMA BUILDING SERVICES S.R.L.
ro_onrc
J40/7004/2022
ro_onrc
active
ro_onrc
2022-04-13
ro_onrc
DANIEL DANIELOPOLU 30-32, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOCA SPA SOCIETA AGRICOLA SANSEPOLCRO SUCURSALA BUCUREȘTIactiveAGILE IT SERVICES S.R.L.activeALSTEF ROUMANIE S.R.L.activeATLANTIC REALTY S.R.L.activeAVEBELL BUSINESS DEVELOPMENT SRLactiveBCM SUISSE S.R.L.activeBLUEPRINT CAPITAL ADVISORS S.R.L.activeBM LEADER MARKETING & EVENTS S.R.L.liquidationCATALYST ADVISORY S.R.L.activeCERBUSFER S.R.L.activeCS EQUIPMENT S.R.L.activeCS PRIME PROPERTIES S.R.L.activeCUPOLA EXPERT CONSULTING SRLactiveDOCTOR P ENTERPRISES SRLactiveEPTA REFRIGERATION ROMANIA S.R.L.dissolvedEURO STUDIO DESIGN SRLactiveEVERSCAN EUROPE S.R.L.activeFALCON ASSET FUND S.R.L.activeFLP BUCHAREST REAL ESTATE SRLliquidationFORCE CONSTRUCT CONCEPT S.R.L.active

+33 more

People with significant control

2 people
NameRoleFromSource
DRĂGULIN DANIEL-IONELadministrator—ONRC registry
GEORGESCU ROBERTINOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100