DOSSIERS / OFTAL PRO VISUS SRL
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OFTAL PRO VISUS SRL

ONRC · COMPANY · INCORPORATED 2011-02-01
KYBE ID: RO-J40_961_2011 · J40/961/2011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OFTAL PRO VISUS SRL
ro_onrc
J40/961/2011
ro_onrc
dissolved
ro_onrc
2011-02-01
ro_onrc
BREBU 5, 23671 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
2NDFACE ART GALLERY SRLactiveAAA EXCELLENCE CENTER SRLdissolvedANA MEDICAL CARE S.R.L.activeANTAL ALEXANDRU-GEORGE PERSOANĂ FIZICĂ AUTORIZATĂactiveAVALON PUBLIC CONSULTING SRLdissolvedCASPER CONSULTING SRLdissolvedCUIK SHOP COM SRLactiveELVIRA ALEXANDRESCU RESEARCH & DEVELOPMENT S.R.L.activeESPERE PROMO S.R.L.activeEXPERTS RISK ADVISORY S.R.L.activeEYENOVATION SRLactiveFRANCE FOOD INTERNATIONAL SRLactiveFROZEN FOOD BUSINESS SRLactiveGR TRANS EXPRESS SRLactiveHAPPY BABY STYLE SRLactiveHAPPY TIME KIDS SRLactiveLICĂ B. ANTONIO-VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePROFESSIONAL AMBIANCE SRLactivePROFESSIONAL VIDEO EVENTS S.R.L.activePUNCT OPTIC BISTRIŢA SRLactive

+5 more

People with significant control

2 people
NameRoleFromSource
HM EXPERT IPURLlichidator judiciar—ONRC registry
HAMZA MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100