DOSSIERS / OPES FINANCE SRL
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OPES FINANCE SRL

ONRC · COMPANY · INCORPORATED 2017-03-22
KYBE ID: RO-J40_3797_2017 · J40/3797/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OPES FINANCE SRL
ro_onrc
J40/3797/2017
ro_onrc
active
ro_onrc
2017-03-22
ro_onrc
TRESTIANA 11, 40374 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACD INTEGRATED SERVICES SRLactiveADAMO BUSINESS SRLactiveALLSIM GEODEZIC SRLactiveCAREŢU SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTINESCU MIREL PERSOANĂ FIZICĂ AUTORIZATĂactiveCONTENT SERVICES SRL-DactiveD&A CAPITAL SOCIETATE CU RASPUNDERE LIMITATĂactiveDRAMATIC COMMUNICATIONS S.R.L.activeGALERIA PRIDVOR SRLactiveIRIMIA E. T. PERSOANĂ FIZICĂ AUTORIZATĂactiveLOGIQ ESCAPE ROOM S.R.L.activeNHSC GROUP SRLactiveNSX GARAGE SRLactivePASIGA SRLactivePĂTRAŞCU ANCA-ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactivePĂTRAȘCU V. DRAGOȘ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveŞOIMU ŞT. MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveTEAMNOTES S.R.L.activeTIBELEA TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactiveVARG IT S.R.L.active

+1 more

People with significant control

2 people
NameRoleFromSource
CAMINSCHI OLEGadministrator—ONRC registry
NECHIFOR CĂLINadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100