DOSSIERS / OPAL EXCHANGE S.R.L.
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Company dossier

OPAL EXCHANGE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-07-01
KYBE ID: RO-J2019002900232 · J2019002900232 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPAL EXCHANGE S.R.L.
ro_onrc
J2019002900232
ro_onrc
active
ro_onrc
2019-07-01
ro_onrc
Câmpul Pipera 13 G, 77190 Oraş Voluntari, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CIORNENCHI MIHAELAadministrator—ONRC registry
MIRICĂ CRISTIAN-ORLANDOadministrator—ONRC registry
PLEŞEA DANadministrator—ONRC registry
ZÎRNĂ CRISTIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100