DOSSIERS / OPTIM REAL IMOB SRL
← SearchExport PDF
Company dossier

OPTIM REAL IMOB SRL

ONRC · COMPANY · INCORPORATED 2007-05-02
KYBE ID: RO-J40_8454_2007 · J40/8454/2007 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

liquidation
OPTIM REAL IMOB SRL
ro_onrc
J40/8454/2007
ro_onrc
liquidation
ro_onrc
2007-05-02
ro_onrc
Str. Theodor Speranţia 96, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ACTIVE IMOB ESTATE SRLdissolvedCONSTRUCT INVEST TEAM SRLdissolvedDTC TEAM SRLliquidationFOCUS GAS SRLliquidationINVESTMENT ADVISORY SRLactiveINVESTMENT PROIECT ESTATE SRLdissolvedLANDLORD DEVELOPMENT SRLactiveLANDLORD ESTATE SRLactivePMD INVEST TEAM SRLactivePRESTIGE DEVELOPMENT SRLdissolvedPROKASA TOTAL CREDIT SRLdissolvedR.I. CONSTRUCT SPV 8 SRLdissolvedR.I. INVEST SPV 7 SRLdissolvedRI MANAGEMENT AGENCY SRLliquidationR.I. PROPERTY SPV 4 RO-IRL SRLactiveUNIQUE LAND INVESTMENT SRLdissolved

People with significant control

1 people
NameRoleFromSource
BUSINESS RESTRUCTURING PARTNERS SPRLlichidator judiciar—ONRC registry

Risk signals

1 matched
medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals
+8
In liquidation
Composite risk score8/100