DOSSIERS / OPREA & VANCEA SNC
← SearchExport PDF
Partnership dossier

OPREA & VANCEA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-04-05
KYBE ID: RO-J12_1469_1993 · J12/1469/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPREA & VANCEA SNC
ro_onrc
J12/1469/1993
ro_onrc
dissolved
ro_onrc
1993-04-05
ro_onrc
Str. INFRATIRII 5, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OPREA DANadministrator—ONRC registry
VANCEA IERONIMadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100