DOSSIERS / OPRESCU-ANGELU SNC
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Partnership dossier

OPRESCU-ANGELU SNC

ONRC · PARTNERSHIP · INCORPORATED 1992-01-18
KYBE ID: RO-J28_72_1992 · J28/72/1992 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPRESCU-ANGELU SNC
ro_onrc
J28/72/1992
ro_onrc
active
ro_onrc
1992-01-18
ro_onrc
237360 Sat Priseaca, Comuna Priseaca, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRU CONSTANTINA AFactiveBIZU MARIA AFactiveBIZU SNCactiveCOSMIN ICE BAR SRLactiveDARIUS DECOR SRLactiveDEACONU DAN-ION PFactiveDIACONESCU COMANESCU DIACOM SNCactiveDIACONU TUDOR AFactiveENE FLORIN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPROSILV SRLactiveFLORDESING SRLactiveGHEORGHE FATMA SNCactiveGHEORGHE FLOREA SIFONARIE-RACORITOARE AFactiveGOGORICI C. LIVIU PERSOANĂ FIZICĂ AUTORIZATĂactiveHAGI TEX SAactiveMIHAIL SRLactiveRESTAURANT DIRJOV-ENE V. VICTOR AFactiveSILVANA SRLactiveVLĂDESCU IMAH SNCactiveZAMBOMAR STAR SRLactive

+1 more

People with significant control

4 people
NameRoleFromSource
ANGELU F. DUMITRU ALEXANDRUadministrator—ONRC registry
OPRESCU F. TUDORadministrator—ONRC registry
I.G.F. EXPERT CONSULT IPURLlichidator—ONRC registry
IONESCU FLORENTIN-ALINreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100