DOSSIERS / OPRC DEVELOPMENT S.R.L.
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OPRC DEVELOPMENT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-06-06
KYBE ID: RO-J40_7924_2018 · J40/7924/2018 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
OPRC DEVELOPMENT S.R.L.
ro_onrc
J40/7924/2018
ro_onrc
active
ro_onrc
2018-06-06
ro_onrc
GEORGE CONSTANTINESCU 4B SI 2-4, 20339 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

20 total
ACC ONE RESIDENCES S.R.L.activeADEMCO SUPPLY S.R.L.activeALTASOFT SOFTWARE SOLUTIONS S.R.L.inactiveAMAZON KUIPER SERVICES EUROPE SARL LUXEMBURG SUCURSALA BUCURESTIactiveAMAZON MLS ROMANIA S.R.L.activeAmazon Web Services EMEA SARL Luxemburg Sucursala BucurestiactiveBORGWARNER IT SERVICES S.R.L.activeDELL TECHNOLOGY SRLactiveFRESSNAPF ROMANIA S.R.L.activeHILLCREST PRIVATE LIMITED BIRKIRKARA, SUCURSALA BUCURESTIactiveINNOVIZ SOFTWARE CENTRE BUCHAREST S.R.L.activeMETAVERSE SOLUTIONS S.R.L.dissolvedN-IX CARPATHIA S.R.L.activeOXYGEN AGENCY S.R.L.activeP.I. WORKS EUROPE SRLdissolvedSUN EVOLUTION S.A.activeTRANSCASH FINANCING IFN S.A.activeVAVALOO TRADING S.R.L.activeWOMY EQUIPMENT SUPPLY ROMANIA S.R.L.active

People with significant control

1 people
NameRoleFromSource
OPRESCU IULIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPRC DEVELOPMENT SRL-D · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100