DOSSIERS / OPREA SICOM SRL
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Company dossier

OPREA SICOM SRL

ONRC · COMPANY · INCORPORATED 2002-12-17
KYBE ID: RO-J27_756_2002 · J27/756/2002 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
OPREA SICOM SRL
ro_onrc
J27/756/2002
ro_onrc
active
ro_onrc
2002-12-17
ro_onrc
Str. BOGDAN DRAGOS 288, 5550 Municipiul Roman, Neamţ
ro_onrc

Connections

1 link
Shared operator — likely the same administrator
NICODANI COM SRLShared registered address · 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
OPREA IONELAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100