KYBE — See who's really behind any company

Partnership dossier

OPREA CG SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-02-17
KYBE ID: RO-J10_240_1992 · J10/240/1992 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameOPREA CG SNC

ro_onrc

RegistrationJ10/240/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-02-17

ro_onrc

Registered addressORAS NEHOIU, 125100 Loc. Nehoiu, Oraş Nehoiu, Buzău

ro_onrc

Companies at this address

91 total

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

ABC COM SRLdissolved ADILIANA IMPEX SRLdissolved ADISCOM SRLdissolved AFRENTOAIEI T N SNCdissolved AGRO PROD 93 SRLdissolved ALFAMECO SRLdissolved AMOCO SRLactive ANDRA MIXT SRLdissolved ANDREI MARIA PFdissolved ATLANTIC IMC IMPEX SRL BUCURESTI FILIALA NEHOIUdissolved AUTO MULTI SERVICE SRLactive BAICULESCU COM SNCdissolved BAR ROMDOREL SRLdissolved BEBE PRODEX 96 SRLdissolved B F L COM SRLdissolved B G TRANSMAR SRLdissolved BG TRANSMAR SRLactive BIREA VINTILA SNCdissolved BOB FLORIS SRLactive BOTEANU BADULESCU SNCdissolved

+71 more

Connections

2 links

Shared operator — likely the same administrator

CHIRAC GHEORGHE SNCShared officer / director · 3 share this IONITA EMIL SNCShared officer / director · 3 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

3 people

Name	Role	From	Source
CHIRAC GH.GHEORGHE	administrator	—	ONRC registry
GHINEA N.ILIE	administrator	—	ONRC registry
OPREA T.ION-ADRIAN	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 91 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100