DOSSIERS / OPREA SUDEST SRL
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Company dossier

OPREA SUDEST SRL

ONRC · COMPANY · INCORPORATED 2014-05-14
KYBE ID: RO-J2014001000136 · J2014001000136 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPREA SUDEST SRL
ro_onrc
J2014001000136
ro_onrc
active
ro_onrc
2014-05-14
ro_onrc
ALBINELOR 7, 905700 Loc. Năvodari, Oraş Năvodari, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OPREA NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100