DOSSIERS / NEW OPAL TRADING SRL
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Company dossier

NEW OPAL TRADING SRL

ONRC · COMPANY · INCORPORATED 1994-05-20
KYBE ID: RO-J40_9670_1994 · J40/9670/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NEW OPAL TRADING SRL
ro_onrc
J40/9670/1994
ro_onrc
active
ro_onrc
1994-05-20
ro_onrc
Sos. MIHAI BRAVU 85-93, 021312 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.G.O. NEW IMPEX SRLactiveALL EURO COMPANY PROD SRLactiveAL TARIK COM IMPEX SRLactiveGRIMPEX SRLactiveHAWAR COMP. IMPORT EXPORT SRLactiveK Tudor Consult SRLactiveLAODONG INTERNATIONAL SRLactiveMICRO - TEC TRADING SRLactiveMOZE CENTER INTERNATIONAL SRLactivePACRIS PROD COM SRLactiveRINALI COMIMPEX SRLactiveROMFRUIT TRADING SRLactiveRONIS SERVCOM SRLactiveSILVA COMEXIM 94 SRLactiveSILVA VLA SRLactiveSPAMCO METAL PROD ILIE SNCactiveSPERANTA 1992 SERVIMPEX SRLactiveUNISTAR TUR SRLactiveVOYAGE VOYAGE SRLactive

People with significant control

1 people
NameRoleFromSource
SIMION MIRELAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100