DOSSIERS / OPUS INVEST SRL
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Company dossier

OPUS INVEST SRL

ONRC · COMPANY · INCORPORATED 2008-02-06
KYBE ID: RO-J29_286_2008 · J29/286/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPUS INVEST SRL
ro_onrc
J29/286/2008
ro_onrc
active
ro_onrc
2008-02-06
ro_onrc
COŞTILEI 6, 106100 Loc. Sinaia, Oraş Sinaia, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DRĂGAN GABRIELAadministrator—ONRC registry
DRĂGAN ROBERT COSTINadministrator—ONRC registry
FILIP CONSTANŢA ALINAadministrator—ONRC registry
FILIP CONSTANTINadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100