DOSSIERS / OPPENHEIMER TRADING S.R.L.
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Company dossier

OPPENHEIMER TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-04
KYBE ID: RO-J40_17302_2018 · J40/17302/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
OPPENHEIMER TRADING S.R.L.
ro_onrc
J40/17302/2018
ro_onrc
active
ro_onrc
2018-12-04
ro_onrc
ELEV ŞTEFĂNESCU 13, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
HANDMADE PAPER STUDIO SRL-DShared registered address · 3 share thisSMART SQUARE GROUP S.R.L.Shared registered address · 3 share thisWST SPEED TRANSPORT S.R.L.Shared officer / director · 7 share thisMIDAS COFFEE CONCEPT S.R.L.Shared officer / director · 7 share thisRAFA GROUP VISION S.R.L.Shared officer / director · 7 share thisSHETO MANAGEMENT SRLShared officer / director · 7 share thisCABINET STEFAN MED S.R.L.Shared officer / director · 7 share thisMIDAS NEW COFFEE CONCEPT 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.

People with significant control

1 people
NameRoleFromSource
ŞTEFAN DANIEL-IONUŢadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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