DOSSIERS / OPIAN COM. SRL
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Company dossier

OPIAN COM. SRL

ONRC · COMPANY · INCORPORATED 2000-09-18
KYBE ID: RO-J40_8459_2000 · J40/8459/2000 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OPIAN COM. SRL
ro_onrc
J40/8459/2000
ro_onrc
dissolved
ro_onrc
2000-09-18
ro_onrc
Sos. Mihai Bravu 3, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CALIGRAF DESIGN SRLactiveDORANI COM IMPEX SRLinactiveFITBODY COM SRLdissolvedGUERILLA TRANSLATOR SRLdissolvedHANUL LIVEI SRLactiveIORDACHE VALERIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIORG INFORMATIQUE SRLdissolvedMACRI STUDIO SRLactiveNANAMOB SRLactivePRINCESSA INTERNATIONAL IMPORT & EXPORT SRLdissolvedSTART ENTERPRISE SRLactiveSTELIOLUM SRLdissolvedTEO COM SRLdissolvedVALIANT CONSULTING EXIM SRLdissolvedWU MA IMPEX SRLactiveYAZAN COMIMPEX SRLdissolvedZHEN QIANG IMPORT EXPORT SRLactiveZHI HUA IMPEX SRLactive

People with significant control

1 people
NameRoleFromSource
TABAC IRINAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPIAN COM SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100