KYBE — See who's really behind any company

Company dossier

OPTIMRISTO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-11-22
KYBE ID: RO-J9_936_2019 · J9/936/2019 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameOPTIMRISTO S.R.L.

ro_onrc

RegistrationJ9/936/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-11-22

ro_onrc

Registered addressŞCOLILOR 4A, Municipiul Brăila, Brăila

ro_onrc

Connections

2 links

Shared operator — likely the same administrator

GUSTOS CA LA BUNICA S.R.L.Shared officer / director · 3 share this CAM SAShared 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
CRISTACHE DRAGOȘ-GABRIEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100