DOSSIERS / OPREA C N CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ
← SearchExport PDF
Sole trader dossier

OPREA C N CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ

ONRC · SOLE TRADER · INCORPORATED 2010-10-21
KYBE ID: RO-F10_1020_2010 · F10/1020/2010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OPREA C N CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂ
ro_onrc
F10/1020/2010
ro_onrc
dissolved
ro_onrc
2010-10-21
ro_onrc
800, 127605 Sat Stâlpu, Comuna Stâlpu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAFTEIU ELENAlichidator judiciar—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPREA GEORGE IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂ · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100