DOSSIERS / OPREA INDUSTRIES SRL
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Company dossier

OPREA INDUSTRIES SRL

ONRC · COMPANY · INCORPORATED 1996-11-25
KYBE ID: RO-J40_9822_1996 · J40/9822/1996 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OPREA INDUSTRIES SRL
ro_onrc
J40/9822/1996
ro_onrc
active
ro_onrc
1996-11-25
ro_onrc
Str. LAURENŢIU CLAUDIAN 20, 0 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
OPREA FLORIN VIORELadministrator—ONRC registry
ASSINTANCE INSOLV SPRLlichidator judiciar—ONRC registry
NICOLETA MUNTEANUreprezentant al persoanei juridice—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