DOSSIERS / OPAL IMPORT EXPORT SRL
← SearchExport PDF
Company dossier

OPAL IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1992-04-24
KYBE ID: RO-J12_1888_1992 · J12/1888/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPAL IMPORT EXPORT SRL
ro_onrc
J12/1888/1992
ro_onrc
active
ro_onrc
1992-04-24
ro_onrc
Aleea BRATES 3, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DONOSE MARIUS STELIANadministrator—ONRC registry
RUS LIVIAadministrator—ONRC registry
SUCALA VICTORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100