DOSSIERS / OPTIMIZIT S.R.L.
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OPTIMIZIT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-07
KYBE ID: RO-J52_4_2020 · J52/4/2020 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

liquidation
OPTIMIZIT S.R.L.
ro_onrc
J52/4/2020
ro_onrc
liquidation
ro_onrc
2020-01-07
ro_onrc
MIRCEA CEL BĂTRÎN, Municipiul Giurgiu, Giurgiu
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ADY TEHNO COLECT SRLdissolvedALEX PLUS CONSTRUCT SRLactiveARCHONTO CASA SRLdissolvedAYD ALMECOM 2014 SRLdissolvedBEL ROM NOUA SRLdissolvedBEST INTERCONS CERAMICS SRLactiveBULGAR FRUIT SRLdissolvedCARAMI XT SRLdissolvedDASOTRIM NOVA SRLliquidationDIVERS ISPAS SRLactiveDOBRIN C LUMINIŢA PERSOANĂ FIZICĂ AUTORIZATĂactiveDUCLAD IT LAB SRLdissolvedDUISBUR FLEISCHA SRLdissolvedEXTREM PALMANOVA SRLactiveGEPETO GLOBAL IMPEX SRLdissolvedGHETRANS METAL SRLdissolvedGLOBAL CITY INVESTMENT SRLdissolvedGTG TRIUMF CONSTRUCT SRLdissolvedJS CIVIL CONSULT S.R.L.activeLAVCRIS PLAN CONSULT SRL-Dactive

+21 more

People with significant control

2 people
NameRoleFromSource
CASA DE INSOLVENŢĂ KSI IPURLadministrator judiciar provizoriu—ONRC registry
I.G.F. EXPERT CONSULT IPURL (FOSTA I.G.F. EXPERT CONSULT SRL)administrator judiciar provizoriu—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 14?

2 signals
+8
In liquidation
+6
Clustered address
Composite risk score14/100