DOSSIERS / OPRICONS TAX S.R.L.
← SearchExport PDF
Company dossier

OPRICONS TAX S.R.L.

ONRC · COMPANY · INCORPORATED 2022-03-08
KYBE ID: RO-J2022000819222 · J2022000819222 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
OPRICONS TAX S.R.L.
ro_onrc
J2022000819222
ro_onrc
active
ro_onrc
2022-03-08
ro_onrc
IOAN D. PASTIA 2, Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
JKR TAXI S.R.L.Shared officer / director · 6 share thisRAZVANA JAR TRANS S.R.L.Shared officer / director · 6 share thisATOM SERVCOM SRLShared officer / director · 6 share thisNAT MARINA DESIGN S.R.L.Shared officer / director · 6 share thisRARECEZ-TRANS SRL-DShared officer / director · 6 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
NameRoleFromSource
BALABAN ANDREEA GEORGIANAadministrator—ONRC registry
SARION SERGIU EMILIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100