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Company dossier

INTERVISIO - OPTIC SRL

ONRC · COMPANY · INCORPORATED 2017-06-20
KYBE ID: RO-J40_9751_2017 · J40/9751/2017 · 2 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameINTERVISIO - OPTIC SRL

ro_onrc

RegistrationJ40/9751/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-06-20

ro_onrc

Registered address1 Decembrie 1918 27C, 31575 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Companies at this address

23 total

3M AUDIO SCAL SRLactive ACCURATE SOLUTIONS STORE S.R.L.dissolved ADRISMARTRAVEL S.R.L.active ARMURA ASIGURARI S.R.L.active AS OPTIM CONTACT SHOP S.R.L.dissolved AUDIO - VIDEO EXPERT SRLactive CORLAN ASIG S.R.L.active COROLE PRO SRLactive DAMMAT MANAGEMENT S.R.L.active DARIA FRUCTE LEGUME SRLdissolved DI-GRANDI MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive DRAWING INNOVATION SRLactive INSPOT DESIGN SRLactive LUNA COST INVEST S.R.L.active MĂDESCU MONICA - ADINA ÎNTREPRINDERE INDIVIDUALĂdissolved PANTOR COMMERCIAL S.R.L.active SIGNALLY APP S.R.L.active SIMION MEDICAL SERVICE S.R.L.active SIMION MEDICAL SERVICE S.R.L.dissolved STELIDESP SRLactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

ARBRE MEUBLE S.R.L.Shared officer / director · 3 share this ARBRE MEUBLE S.R.L.Shared 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
DUMITRESCU ALIN ALEXANDRU	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DUMITRESCU ALIN ALEXANDRU (officer) matches PEP Alexandru Dumitrescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100