DOSSIERS / OPUS LAND DEVELOPMENT SA
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Company dossier

OPUS LAND DEVELOPMENT SA

ONRC · COMPANY · INCORPORATED 2006-09-20
KYBE ID: RO-J23_1894_2006 · J23/1894/2006 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPUS LAND DEVELOPMENT SA
ro_onrc
J23/1894/2006
ro_onrc
active
ro_onrc
2006-09-20
ro_onrc
Str. LINIA DE CENTURĂ 50, Sat Ştefăneştii de Jos, Comuna Ştefăneştii de Jos, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AHMET EMRE BUYUKHANLIadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AQUA LAND DEVELOPMENT S.R.L. · liquidation · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100