KYBE — See who's really behind any company

Company dossier

OPERATIUNEA M S.R.L.

ONRC · COMPANY · INCORPORATED 2018-02-01
KYBE ID: RO-J23_442_2018 · J23/442/2018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOPERATIUNEA M S.R.L.

ro_onrc

RegistrationJ23/442/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-02-01

ro_onrc

Registered addressEROILOR 118, 77190 Loc. Voluntari, Oraş Voluntari, Ilfov

ro_onrc

Companies at this address

3 total

AGROHUNTING S.R.L.dissolved FRIGO NETWORK GROUP SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

AGROHUNTING S.R.L.Shared registered address · 3 share this FRIGO NETWORK GROUP SRLShared registered address · 3 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

Name	Role	From	Source
POPA EUGEN	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100