Personal data protection

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Your trust in our services and staff is one of our main concerns. To provide you with the best possible experience, we focus on continuous improvement throughout our entire activity.

OPTIM EXPERT AUDIT SRL recognizes the importance of your personal data and undertakes to protect its confidentiality and security. Therefore, it is important for us to provide you, in an integrated manner, with information regarding the processing of your personal data within these Terms and Conditions.

OPTIM EXPERT AUDIT SRL respects the confidentiality of all its clients and all visitors to our website and will handle/process personal data with great care, under appropriate technical and organizational security conditions.

OPTIM EXPERT AUDIT SRL processes personal data received directly from you, as data subjects, or indirectly during the course of commercial/contractual relationships.

Personal data are collected either only with your consent/acceptance, if they are provided knowingly, voluntarily, on your own initiative, or upon request (for example, through one of the online forms used, such as the online contact form or by subscribing to newsletters – of course only after you have opted to receive these newsletters).

Use of this website by you is subject to these provisions and the policies of OPTIM EXPERT AUDIT SRL.

If you do not agree with any of the terms of these Terms and Conditions, do not use any of our websites or provide us with your personal data. Certain services may be conditioned on the provision of your personal data.

OPTIM EXPERT AUDIT SRL will not process your personal data except to the extent necessary to achieve the purposes listed below, while respecting legal data security and confidentiality measures.

What personal data does OPTIM EXPERT AUDIT SRL process?

Processing of personal data means any operation or set of operations performed on your personal data, by automatic or non-automatic means, such as: collection, recording, organization, structuring, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, restriction, blocking, deletion, destruction, archiving.

To access the OPTIM EXPERT AUDIT SRL website, you are not required to provide any personal data.

In order to fulfil its legal duties and carry out its current activity, including contractual activity, as well as to apply legal provisions (including those regarding the protection of natural persons with regard to the processing of personal data and the free movement of such data – national legislation and EU law), OPTIM EXPERT AUDIT SRL may request certain personal data from you.

In this respect, OPTIM EXPERT AUDIT SRL may process, among others, the following personal data: first and last name, telephone/fax, home/residence address, email, profession, workplace, IP address, etc.

Who are the data subjects?

The persons (data subjects) whose data may be processed by OPTIM EXPERT AUDIT SRL, exclusively for the purposes mentioned below, are:

  • Representatives/authorised persons/business contact persons (business/contractual partners, suppliers, service providers, etc. – current, former or potential) and of public institutions/authorities.
  • Candidates applying for a position within the company.
  • Employees of our clients, in accordance with the service contracts concluded.

Consequences of refusing to provide personal data

You, as a data subject, are obliged to provide complete, updated and correct data.

To be able to offer you certain services specific to the activity of OPTIM EXPERT AUDIT SRL, we will request the personal data necessary for the provision of those services, and refusal to provide such data may result in the impossibility of providing the services of OPTIM EXPERT AUDIT SRL.

When you purchase a service provided by OPTIM EXPERT AUDIT SRL, we will collect personal data in connection with the provision of those services.

By reading these provisions and/or signing any document by which personal data are provided to OPTIM EXPERT AUDIT SRL, or by providing personal data in order to access the services of OPTIM EXPERT AUDIT SRL, the data subjects are informed and/or expressly consent (give their consent) to the processing of personal data in accordance with the legal provisions on the protection of natural persons with regard to the processing of personal data and the free movement of such data (national legislation and EU law).

If the processing of data is no longer necessary for the provision of a service, for the fulfilment of a legal obligation, nor is it justified by a legitimate interest of OPTIM EXPERT AUDIT SRL, data subjects may refuse such processing or withdraw their previously given consent, the refusal taking effect for the future. For example, data subjects may withdraw their consent for the processing of data for direct marketing purposes at any time and without having to indicate a reason. After settling the request to withdraw consent, the data subject will no longer receive commercial information regarding the events/trade fairs/services offered by OPTIM EXPERT AUDIT SRL.

What are the purposes of collecting personal data?

  • Fulfilment of the legal duties of OPTIM EXPERT AUDIT SRL;
  • Conducting the commercial/contractual activity of OPTIM EXPERT AUDIT SRL;
  • Invoicing and collection of the value of services offered by OPTIM EXPERT AUDIT SRL;
  • Marketing, promotion, advertising, publicity, including transmission of general or personalized commercial offers; development and improvement of services;
  • Operational management;
  • Customer relationship management; commercial communication with clients/suppliers by any means of communication;
  • Fulfilment of incidental legal obligations;
  • Communication with public bodies/authorities/institutions;
  • Keeping the operator’s accounting records in accordance with local legislation;
  • Providing services to fulfil employer obligations regarding the employment relationship or similar work relations;
  • Archiving, statistical purposes;
  • Providing tax consultancy services in accordance with local legislation;
  • Keeping records of rejected candidates who apply for a position within the company.

OPTIM EXPERT AUDIT SRL will treat all information collected from you as confidential and will not share it with third parties without your express and prior consent.

Who are the recipients of your personal data?

The recipients of the data may be the data subjects themselves who provided the personal data, as follows: suppliers, service providers and other legal entities – business/contractual partners of OPTIM EXPERT AUDIT SRL, public authorities/institutions.

Recipients (other than the data subjects) of the data may be: central and local public authorities, judicial authorities, police, prosecutor’s office (within the limits of legal provisions and/or as a result of expressly formulated requests), banking companies, court enforcers, insurance and reinsurance companies, market research organisations (statistical purpose), etc.

The confidentiality of personal data will be ensured by OPTIM EXPERT AUDIT SRL and they will not be disclosed to third parties other than those mentioned in this document.

Processing of personal data for promotional (marketing) purposes

Personal data provided by data subjects (such as: name and surname, email address, fax number, mobile/landline phone number) may be processed by OPTIM EXPERT AUDIT SRL in compliance with their rights, in particular the right to information and opposition, for the following purposes: marketing (including direct marketing), carrying out commercial communications for the services of OPTIM EXPERT AUDIT SRL, including those developed together with a partner of OPTIM EXPERT AUDIT SRL, by any means of communication, including through electronic communication services.

If OPTIM EXPERT AUDIT SRL intends to use your data for direct marketing purposes (after the data subjects have opted-in for this), the data subjects will be informed in advance. Data subjects may exercise their right to prevent such processing by checking the appropriate boxes in the forms/documents used to collect personal data.

In any case, if you wish your personal data to cease being processed by OPTIM EXPERT AUDIT SRL, you may expressly request us to stop any data processing on our part at the email address dpo@esaudit.ro. Also, when you no longer wish to receive newsletters or informational materials from OPTIM EXPERT AUDIT SRL, you can unsubscribe using the “Unsubscribe” button.

In relation to OPTIM EXPERT AUDIT SRL, you benefit, in accordance with the applicable legal provisions, from the following rights: the right of access, the right to rectification, the right to erasure, the right to restriction of processing, the right to data portability, the right to object and the right not to be subject to automated individual decision-making.

Duration of personal data processing

In order to achieve the above-mentioned purpose, OPTIM EXPERT AUDIT SRL will process personal data throughout the duration of its activities, until the moment the data subject or their legal representative exercises the right to object / erasure (except where OPTIM EXPERT AUDIT SRL processes the data on the basis of a legal obligation or justifies a legitimate interest). After the completion of personal data processing operations, for the purpose for which they were collected, if the data subject or their legal representative does not exercise the right to object/erasure, in accordance with the law, these data will be archived by OPTIM EXPERT AUDIT SRL for the period provided in its internal procedures and/or will be destroyed.

What security measures are used to protect your data?

To avoid unauthorised use of personal data and possible abuses, we use security methods and technologies, together with appropriate working policies and procedures, to protect the collected personal data.

Full security of data transmitted over the internet can never be guaranteed. While OPTIM EXPERT AUDIT SRL makes every effort to protect your personal data, it cannot absolutely guarantee the security of data transmitted to the OPTIM EXPERT AUDIT SRL website. Any data transmission is at the risk of the data subjects. Once personal data are received, OPTIM EXPERT AUDIT SRL uses strict procedures and security measures against unauthorised, unlawful use, destruction, accidental loss or disclosure of personal data.

Conditions for transfers of personal data outside the EU and the European Economic Area

Transfers of data outside the EU and the European Economic Area may only be carried out under the conditions provided by the specific national and EU legislation on the protection of natural persons with regard to the processing of personal data and on the free movement of such data.

What are your rights?

By reading this document, data subjects have been informed of the rights they enjoy under the applicable legal provisions, namely: the right of access, the right to rectification, the right to erasure, the right to restriction of processing, the right to data portability, the right to object and automated individual decision-making.

Also, when processing is based on consent, data subjects have the right to withdraw their consent at any time in writing, addressed to OPTIM EXPERT AUDIT SRL, under the conditions of applicable legislation, without affecting the lawfulness of processing carried out on the basis of consent before its withdrawal.

Furthermore, data subjects have the right to object at any time, free of charge and without any justification, to the processing of personal data for direct marketing purposes, using, where appropriate, the unsubscribe function included in the marketing materials.

For the other purposes, data subjects have the right to object at any time, free of charge, to the processing of personal data they provide to OPTIM EXPERT AUDIT SRL, specifying the data and intended purpose, only for legitimate and justified reasons related to their particular situation, except in cases where OPTIM EXPERT AUDIT SRL demonstrates that it has legitimate and compelling reasons justifying the processing that prevail over the interests, rights and freedoms of the data subject or where the purpose is the establishment, exercise or defence of a legal claim. In case of unjustified objection, OPTIM EXPERT AUDIT SRL is entitled to continue processing the data in question.

By reading this document, data subjects have acknowledged and understood that the personal data provided to OPTIM EXPERT AUDIT SRL are determining elements for accessing the services offered by OPTIM EXPERT AUDIT SRL and/or conducting commercial/contractual activity.

To exercise these rights, you may contact the data protection officer of OPTIM EXPERT AUDIT SRL with a request sent to the email address: office@optimexpert.ro or to the correspondence address: Bucharest, Sector 3, Aleea Calistrat Hogaș no. 45 B, 1st Floor, Office 9.

Data subjects also have the right to lodge a complaint with a supervisory authority and to bring legal proceedings.

These provisions may be subject to occasional changes/updates. We recommend that you check these provisions each time you use the OPTIM EXPERT AUDIT SRL website in order to always be informed about them. By continuing to access the OPTIM EXPERT AUDIT SRL website or use the services of OPTIM EXPERT AUDIT SRL through the aforementioned website after such changes, the new provisions will be deemed accepted.