DOSSIERS / MARGO-OPREA MARGARETA SNC
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Partnership dossier

MARGO-OPREA MARGARETA SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-01-27
KYBE ID: RO-J29_205_1993 · J29/205/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MARGO-OPREA MARGARETA SNC
ro_onrc
J29/205/1993
ro_onrc
dissolved
ro_onrc
1993-01-27
ro_onrc
Str. NUCETULUI 4, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
FRUMOSUL DE VOINESTI DAMBOVITEAN COOPERATIVĂ AGRICOLĂShared officer / director · 3 share thisPOL FRUCT SRLShared officer / director · 3 share thisRETA COM SRLShared officer / director · 5 share thisARNIA IMPEX SRLShared officer / director · 5 share thisMARGALEX PUBLICITY S.R.L.Shared officer / director · 5 share thisOPREA BEST SRLShared officer / director · 5 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

2 people
NameRoleFromSource
BOZIANU ALEXANDRUadministrator—ONRC registry
OPREA MARGARETAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100