DOSSIERS / OPREA & ASOCIATII S.R.L.
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Company dossier

OPREA & ASOCIATII S.R.L.

ONRC · COMPANY · INCORPORATED 2023-09-05
KYBE ID: RO-J2023016531401 · J2023016531401 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
OPREA & ASOCIATII S.R.L.
ro_onrc
J2023016531401
ro_onrc
active
ro_onrc
2023-09-05
ro_onrc
LT. NICOLAE PASCU 5, 32072 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

17 total
ADM REPREZENTARE S.R.L.activeAG IDEA STORE S.R.L.activeARONDA GLOBAL S.R.L.dissolvedBÎRSAN LUDMILA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIOCARLAN MARIUS-ALIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCREARTIVE PROJECTS S.R.L.dissolvedDAVIDYUL NICOLE CONSTRUCT S.R.L.dissolvedDOT IT DEVELOPMENT S.R.L.activeEVEMAT PRIME S.R.L.activeGM ASISTENT MED S.R.L.activeIGNAT A. ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveJAPAN RECORDS S.R.L.activeKVM DISTRIBUTIE LEGUME FRUCTE SRLactiveMIHAI SORINA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactiveMONAMIR GOLD SRLliquidationȘOCHEREL ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
OPREA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100