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Company dossier

OPAL MOB SRL

ONRC · COMPANY · INCORPORATED 2015-11-11
KYBE ID: RO-J40_13842_2015 · J40/13842/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOPAL MOB SRL

ro_onrc

RegistrationJ40/13842/2015

ro_onrc

Statusdissolved

ro_onrc

Incorporated2015-11-11

ro_onrc

Registered addressPIPERA 46F, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AD CONSULT LAND SRLdissolved ANANGUYEN FASHION S.R.L.active ARK SAFEWAY INSURANCE S.R.L.active BETAROM FASTENING SRLdissolved CERAMICA IZIDA S.R.L.active EXPERIENCE ASIG SRLactive GARMIAN PROVIDER CONCEPT SRLactive GENERAL MED SERVICES SRLactive KCT LOGISTICS & RENTAL - TRANSPORTING S.R.L.active LAGA FASHION GROUP SRLdissolved LARAMI SERVICE - AGENT DE ASIGURARE S.R.L.dissolved MARVEAU S.R.L.active MILES TRIP SRLdissolved NEXONN HYGIENE SRLdissolved PARIS - MILAN BRANDS SRLactive PHOENIX CLASS SRLactive POFIGO S.R.L.active SERICO SAactive SOGNO MODA SRLdissolved VOLT AND BIT LOGISTIC S.R.L.active

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100