DOSSIERS / OPERA MAGNA SRL
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Company dossier

OPERA MAGNA SRL

ONRC · COMPANY · INCORPORATED 2004-02-23
KYBE ID: RO-J22_325_2004 · J22/325/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

inactive
OPERA MAGNA SRL
ro_onrc
J22/325/2004
ro_onrc
inactive
ro_onrc
2004-02-23
ro_onrc
ARGEŞ 12, 700584 Municipiul Iaşi, Iaşi
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GAVRILAN GABRIELA ÎNTREPRINDERE INDIVIDUALĂShared registered address · 5 share thisGAVRILAN PAUL PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisMĂRIUŢ MARIAN PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisDOBOŞ V. DIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 5 share thisRAMY COMPANY SRLShared officer / director · 7 share thisALY & BEN SRLShared officer / director · 7 share thisANAVASYM SRLShared officer / director · 7 share thisDENIMO GRUP SRLShared officer / director · 7 share thisFEDOVA PROSERVCOM SRLShared officer / director · 7 share thisBLACK SEA TRADING SRLShared officer / director · 7 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

1 people
NameRoleFromSource
DOBOŞ VASILEadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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