DOSSIERS / OPRICA GHEORGHE AF
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Company dossier

OPRICA GHEORGHE AF

ONRC · COMPANY · INCORPORATED 2001-04-06
KYBE ID: RO-F21_110_2001 · F21/110/2001 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
OPRICA GHEORGHE AF
ro_onrc
F21/110/2001
ro_onrc
active
ro_onrc
2001-04-06
ro_onrc
Com. Armăsesti -, 8226 Sat Armăşeşti, Comuna Armăşeşti, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 FRATI AFactiveAGROCIB SRLactiveAIMLAV SRLactiveANDREEA SARATEANU D PETRE PFactiveAUTO SERVCO STAN GH.AFactiveBACRITA ADRIAN PFactiveBETA TOADER ION AFactiveBORCEA S. FABI AFactiveCALIN NICU AFactiveCALIN PFactiveCASANDRA DUMITRU V CONSTANTIN PFactiveCHUPPY AGRICOLA SRLactiveCOCIOC PAUL PFactiveCOMBUSTIBIL STOICA SRLactiveCONSTANTIN VASILE AFactiveDALIA SANDU I TITI AFactiveDINCA STEFAN RUBINITA AFactiveDINU DINU IONICA PFactiveDLH COM SRLactiveDRAGON BORCEA GH. AFactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100