DOSSIERS / OPAL SRL
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Company dossier

OPAL SRL

ONRC · COMPANY · INCORPORATED 1992-04-17
KYBE ID: RO-J15_964_1992 · J15/964/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPAL SRL
ro_onrc
J15/964/1992
ro_onrc
active
ro_onrc
1992-04-17
ro_onrc
Com. POTLOGI 142, 123 Sat Potlogi, Comuna Potlogi, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTETIU BOGDAN EMILadministrator—ONRC registry
VASILE PETREadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100