DOSSIERS / OPTICARE TELECOMUNICATII SRL
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Company dossier

OptiCare Telecomunicatii SRL

ONRC · COMPANY · INCORPORATED 2003-07-02
KYBE ID: RO-J40_9053_2003 · J40/9053/2003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OptiCare Telecomunicatii SRL
ro_onrc
J40/9053/2003
ro_onrc
dissolved
ro_onrc
2003-07-02
ro_onrc
Str. ACADEMIEI 35-37, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACROSS VOICE SRLactiveAGROBIO - PROD SRLdissolvedALBAR DOMUS SRLactiveANTONIO COLLECTION STYLE SRLdissolvedARNAIZ CONSULTORES SRLliquidationBRITANIA CONSTRUCT SRLdissolvedBUILDINGS PLANNERS EUROPE SRLdissolvedCASALE BUILDING SRLactiveDAGOMA SRLliquidationDANIEL CRISTIAN '87 SRLliquidationDEDICO SPRIJIN SRLdissolvedDESSERT ITALIANO SRLactiveDORANA LINE SRLactiveFINE WINE SRLdissolvedFORTE EVENT MARKETING SRLliquidationGOLDLINE SRLdissolvedHOBEANU AURELIA-CATALINA PFdissolvedHUMAN & FINANCIAL CAPITAL INTERNATIONAL SRLdissolvedI.M.U.R.A. SRLdissolvedIPIRI BUILDING SRLactive

+23 more

People with significant control

1 people
NameRoleFromSource
DUMITRASCU IULIU-MARCELadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100