KYBE — See who's really behind any company

Company dossier

BAVARIA OPTICALS SRL

ONRC · COMPANY · INCORPORATED 2010-01-22
KYBE ID: RO-J40_707_2010 · J40/707/2010 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameBAVARIA OPTICALS SRL

ro_onrc

RegistrationJ40/707/2010

ro_onrc

Statusdissolved

ro_onrc

Incorporated2010-01-22

ro_onrc

Registered addressB-dul CAMIL RESSU 37, 31742 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

12 total

EXPERT RETAIL CONSULTING SRLdissolved HELIKA SERVICII SRLactive LE CASHMERE HERITAGE SRLactive LIŞCU ALEXANDRU-SORIN-TRAIAN ÎNTREPRINDERE FAMILIALĂdissolved MARBELLA OPTICALS SRLdissolved MOROZ ANTONETA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MOROZ FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved PRIORI CARGO SRLactive SATTINGER ADELA-NARCISA PERSOANĂ FIZICĂ AUTORIZATĂdissolved SATTINGER SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved VIRTUAL TRADING SRLactive

Connections

1 link

Shared operator — likely the same administrator

LOYALTY & MARKETING SERVICES SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
CII LĂMĂŞANU VASILE	lichidator judiciar	—	ONRC registry
LĂMĂŞANU VASILE	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100