DOSSIERS / OPREA ORGOL SRL
← SearchExport PDF
Company dossier

OPREA ORGOL SRL

ONRC · COMPANY · INCORPORATED 1993-04-21
KYBE ID: RO-J1993000830041 · J1993000830041 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OPREA ORGOL SRL
ro_onrc
J1993000830041
ro_onrc
active
ro_onrc
1993-04-21
ro_onrc
Str. MARASESTI 1, 5450 Municipiul Oneşti, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AKRODI IMPEX SRLdissolvedALPA GEORGIO SRLdissolvedANAGEORG TRANS SRLdissolvedAZUR SRLdissolvedBATEMAR SERV SRLdissolvedBUFALO-IMPEX SRLdissolvedCOM MINION SRLdissolvedCOM SAT SRLactiveCONTOMAN GH. SILVIA PFdissolvedCORUM SRLdissolvedCOTERLICI ANCA-CARMEN AFdissolvedELIAVER SRLactiveJOSEFINA IMPEX SRL VOLUNTARI FILIALA ONESTIdissolvedMADOVIV SERV SRLdissolvedMARMUREANU GEORGETA AFdissolvedMELINTE I. MARIAN PFdissolvedMOTANUL-TRANS SRL BUCURESTI SUCURSALA ONESTIdissolvedMOUNA SRLdissolvedSANDU N. RALUCA-MIHAELA PFdissolvedSANMARI SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
OPREA GH. GHEORGHEadministrator—ONRC registry
OPREA VIORICA LILIANAadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 180 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPREA SRL · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100