DOSSIERS / OPIMUN SRL
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Company dossier

OPIMUN SRL

ONRC · COMPANY · INCORPORATED 2004-01-09
KYBE ID: RO-J01_15_2004 · J01/15/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

inactive
OPIMUN SRL
ro_onrc
J01/15/2004
ro_onrc
inactive
ro_onrc
2004-01-09
ro_onrc
Str. CĂLĂRAŞI F.N., 515800 Municipiul Sebeş, Alba
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
SA.KA CONFEZIONI SRL ITALIA SUCURSALA SEBEŞShared registered address · 2 share thisCARNOLACT POP SRLShared officer / director · 5 share thisVENE-TIM SAShared officer / director · 5 share thisLORENAYZA & ANDREEA S.R.L.Shared officer / director · 5 share thisRED ROCK SERVICES SRLShared officer / director · 5 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
NameRoleFromSource
OPRIŢA IOANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100