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Company dossier

OPTNECARACO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-22
KYBE ID: RO-J4_907_2020 · J4/907/2020 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOPTNECARACO S.R.L.

ro_onrc

RegistrationJ4/907/2020

ro_onrc

Statusdissolved

ro_onrc

Incorporated2020-07-22

ro_onrc

Registered addressCORBULUI 22B, 600350 Municipiul Bacău, Bacău

ro_onrc

Companies at this address

3 total

AUTOPUNCT EXPERT SRLinactive LONDON AUTO DEZMEMBRĂRI SRLinactive

Connections

2 links

Shared operator — likely the same administrator

AUTOPUNCT EXPERT SRLShared registered address · 3 share this LONDON AUTO DEZMEMBRĂRI SRLShared registered address · 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
MANOLACHE IOAN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100