DOSSIERS / OPMO MANAGEMENT SRL
← SearchExport PDF
Company dossier

OPMO MANAGEMENT SRL

ONRC · COMPANY · INCORPORATED 2006-05-18
KYBE ID: RO-J40_8059_2006 · J40/8059/2006 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
OPMO MANAGEMENT SRL
ro_onrc
J40/8059/2006
ro_onrc
dissolved
ro_onrc
2006-05-18
ro_onrc
Str. Sold. Niţă Ene, Corp II clădire 51, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ΜΕΛΑΘΡΟΝ ΑΓΩΝΙΣΤΩΝ ΤΗΣ ΕΟΚΑShared officer / director · 6 share thisZERVOS & CO LIMITEDShared officer / director · 6 share thisGEO-STAR BROS REAL ESTATE LIMITEDShared officer / director · 6 share thisA.G.V.TOURISTIC ENTERPRISE SRLShared officer / director · 6 share thisΖΕΡΒΟΣ & ΣΙΑ, ΛΟΓΙΣΤΕΣ & ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝShared officer / director · 6 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
ZERVOS IOANNISadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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