DOSSIERS / OPREA MM SNC
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Partnership dossier

OPREA MM SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-03-26
KYBE ID: RO-J10_502_1991 · J10/502/1991 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPREA MM SNC
ro_onrc
J10/502/1991
ro_onrc
active
ro_onrc
1991-03-26
ro_onrc
Com. LUCIU, 127315 Sat Luciu, Comuna Luciu, Buzău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AGROMEC LUCIU SAactiveANGHEL I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveANINA COM SRLactiveBOGDALEX COMEXPO SRLactiveCATOIU I ION PERSOANĂ FIZICĂ AUTORIZATĂactiveCODREANU IONEL PFactiveCOROANA DE AUR SRLactiveCUZNITA DE AUR SRLactiveDINU HANGU SNCactiveDINU VALERICA PFactiveDRAGU GHEORGHE DRAGU ADRIAN AFactiveENE STELIAN PFactiveFORTEX 93 SRLactiveFULL AUTO GEONCRIS SRLactiveI P COM 95 SRLactiveLANTISORUL DE AUR SRLactiveLEOAICA PROD SRLactiveMARINESCU ION CONSTANTIN PFactiveNANCU IOANA NANCU EMILIAN AFactiveNANEMI PROD SRLactive

+9 more

People with significant control

1 people
NameRoleFromSource
LEFTER MIRCEAlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 185 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100