KYBE — See who's really behind any company

Company dossier

OPTIMAL ENEGAS SRL

ONRC · COMPANY · INCORPORATED 2013-01-23
KYBE ID: RO-J40_715_2013 · J40/715/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOPTIMAL ENEGAS SRL

ro_onrc

RegistrationJ40/715/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-01-23

ro_onrc

Registered addressCHIŞINĂU 9, 22142 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

28 total

ANTARES METALIC SRLactive A-Z SERVICII FINANCIAR CONTABILE SRLactive BEST UNIVERSAL SHOP SRLdissolved CUNECO CANDY SRLactive CUSTOM DESIGN SOLUTIONS SRLactive DREAM MEDIA ENTERTAINMENT GROUP SRLactive EASY TECH GRUP SRLdissolved GEONACOR TRANS SRLinactive INGRAM ELECTRIC SRLactive MACEDONSKI IRINA PERSOANĂ FIZICĂ AUTORIZATĂactive MAGERA TRADE SRLactive MARCU C. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved MEDVOX DIGITAL S.R.L.active METROPOLIS IMOB SRLactive MGS BODYWORK SRLliquidation MILENNA PRODUCTION S.R.L.dissolved M&M PROFESSIONAL SERVICES S.R.L.active OANA MIHAI VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactive PĂUN GH. MARIUS PERSOANĂ FIZICĂ AUTORIZATĂactive POLY HIT SERVICII SRLactive

+8 more

Connections

2 links

Shared operator — likely the same administrator

AUTO CONSULTING INTERNATIONAL SRLShared officer / director · 3 share this GREEN ENERGOTECH SRLShared officer / director · 3 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
MĂNOIU DRAGOȘ-ȘTEFAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100