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Partnership dossier

OPREA MARIAN SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-04-16
KYBE ID: RO-J28_568_1993 · J28/568/1993 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameOPREA MARIAN SNC

ro_onrc

RegistrationJ28/568/1993

ro_onrc

Statusdissolved

ro_onrc

Incorporated1993-04-16

ro_onrc

Registered addressCom. MARUNTEI, 237251 Sat Bălăneşti, Comuna Mărunţei, Olt

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDREI NIC RADA SNCdissolved BASS SRLdissolved BEBE SRLdissolved BERBECE MARIN AFdissolved BRIO INVEST SRLactive COMI COM SRLactive DESPAN PAULA ÎNTREPRINDERE INDIVIDUALĂdissolved DINULESCU SRLdissolved FLORIDA COM SRLdissolved GANCIU MIA AFdissolved MACUL SRLdissolved MARVA SRLdissolved METAL IMPEX SRLdissolved MIND COM IMPEX SRLdissolved OPAL OPREA SNCdissolved SILECHIM SRLdissolved ŢĂNDĂRICĂ ILIE ÎNTREPRINDERE INDIVIDUALĂdissolved ŢAPU TUDORIŢA AFdissolved

People with significant control

2 people

Name	Role	From	Source
OPREA M. MARIANA	administrator	—	ONRC registry
OPREA V. MARIAN	administrator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 151 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPREA SNC · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100