DOSSIERS / OPF SNAGOV RESORT SRL
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OPF SNAGOV RESORT SRL

ONRC · COMPANY · INCORPORATED 2005-10-06
KYBE ID: RO-J23_1869_2005 · J23/1869/2005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
OPF SNAGOV RESORT SRL
ro_onrc
J23/1869/2005
ro_onrc
active
ro_onrc
2005-10-06
ro_onrc
Sat Ghermăneşti, Comuna Snagov, Ilfov
ro_onrc

Companies at this address

23 total
ALEX ROMNET SRLdissolvedALIN PROD IMPEX SRLdissolvedBRIDELA SRLdissolvedCHRIS 2000 SRLdissolvedCRI-COS PROD SRLdissolvedDANIMAR INTERNATIONAL SRLdissolvedDANTEEA CONSTRUCT SRLinactiveELEGANCE BEAUTY BLU SRLdissolvedELTRANS PROIECT SRLactiveGAVRILUŢĂ I. IONUŢ-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGLORIANI GROUP S.R.L.dissolvedGRIG TRANS SRLdissolvedIMPACT EC 2 MALL SRLdissolvedJURGSTA BALKAN TRADE SRLdissolvedMAXITRADE ROMANIA SRLdissolvedPESCARUL SPORTIV IMPEX SRLactivePOPMASA IMPEX SRLdissolvedROFIL TEX SRLactiveTIMCRIS CORPORATION SRLdissolvedVANIC DISTRIBUTION SRLdissolved

+3 more

Connections

1 link
Shared operator — likely the same administrator
COM METAL SRLShared officer / director · 2 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
BIRIŞ TEODORadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100