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Company dossier

OPREA MARIUS AF

ONRC · COMPANY · INCORPORATED 2000-03-17
KYBE ID: RO-F52_21_2000 · F52/21/2000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOPREA MARIUS AF

ro_onrc

RegistrationF52/21/2000

ro_onrc

Statusdissolved

ro_onrc

Incorporated2000-03-17

ro_onrc

Registered addressCom. CALUGARENI, 8276 Sat Călugăreni, Comuna Călugăreni, Giurgiu

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AGRIL SRLdissolved CAROM SRLinactive CENTAURUS IMPEX SRLdissolved CETRRIH SISTEMS SRLdissolved DAM SRLinactive F $ L FLORIPROD COM SRLdissolved GEOLIDO SRLdissolved G & P SILVANA SRLdissolved HAS SRLdissolved LA FANE AFdissolved MAGAZIN MIXT AFdissolved NAN GHERGHINA PFdissolved PAUN I GHEORGHE ÎNTREPRINDERE FAMILIALĂdissolved POPESCU MIHAI PFdissolved RAVI CONSTRUCT SRLactive ROXOLANA SRLinactive SIDER SRLdissolved SPIRIDON DOINA ARTEMISA AFdissolved STANCIU ION GHEORGHE AFdissolved VIPRO SRLdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100