DOSSIERS / OPULENT STAFF MANAGEMENT S.R.L.
← SearchExport PDF
Company dossier

OPULENT STAFF MANAGEMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2020-01-10
KYBE ID: RO-J35_34_2020 · J35/34/2020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OPULENT STAFF MANAGEMENT S.R.L.
ro_onrc
J35/34/2020
ro_onrc
dissolved
ro_onrc
2020-01-10
ro_onrc
432, 307250 Sat Lovrin, Comuna Lovrin, Timiş
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BRUTĂRIA CRISTI S.R.L.Shared registered address · 2 share thisBRUTĂRIA CRISTI S.R.L.Shared officer / director · 7 share thisYAN CONCEPT CONSULTING SRLShared officer / director · 7 share thisFC STAFF MANAGEMENT S.R.L.Shared officer / director · 7 share thisYAN EXPERT SOLUTIONS SRLShared officer / director · 7 share thisPRIMO LOGISTICS S.R.L.Shared officer / director · 7 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.

Showing 6 of 7 — full graph via /v1/entities/RO-J35_34_2020/network.

People with significant control

1 people
NameRoleFromSource
FIERARU CAMELIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FC STAFF MANAGEMENT S.R.L. · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100