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Company dossier

OPAQUE SRL

ONRC · COMPANY · INCORPORATED 2006-03-06
KYBE ID: RO-J13_658_2006 · J13/658/2006 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameOPAQUE SRL

ro_onrc

RegistrationJ13/658/2006

ro_onrc

Statusactive

ro_onrc

Incorporated2006-03-06

ro_onrc

Registered addressVÂRFUL CU DOR 26, Municipiul Constanţa, Constanţa

ro_onrc

Companies at this address

38 total

ALEXA (AUREL) COSTEL ÎNTREPRINDERE INDIVIDUALĂdissolved AV AUTO DISTRIBUTION S.R.L.active BUTISAN IMPEX SRLactive DEMETRA ROSSE SRLliquidation DIMO AUTO MOTORS S.R.L.active DIMO AUTO MULTISERVICE SRLactive DKOSOFA SRLliquidation DOMUS NUVO SRLliquidation EAST SIDE CLEANING S.R.L.liquidation EL D.O.S. SRLactive FURNISOFT S.R.L.liquidation GEORGIA BP-GPL SRLdissolved GLOBAL EXPERT LOGISTIC SRLliquidation JOHNNYNEL VAL SRLactive KISMET STAR SRLactive LEADER INTERNAŢIONAL SA MOGOŞOAIA SUCURSALA CONSTANŢAactive LUXSOR ROSE IZMIR S.R.L.active MBTUNING S.R.L.active MITAGLASS SRLinactive MOCA E ROCA SRLactive

+18 more

Connections

4 links

Shared operator — likely the same administrator

MEDAESTHETIC CENTER SRLShared officer / director · 3 share this PRODESIGN SRLShared officer / director · 3 share this ANCO-INTER SRLShared officer / director · 4 share this AN BAC SRLShared officer / director · 4 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

2 people

Name	Role	From	Source
ANASTASE CRISTIAN	administrator	—	ONRC registry
ANASTASE MIRELA	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100