KYBE — See who's really behind any company

Company dossier

OPEVA ASIG COMPANY SRL

ONRC · COMPANY · INCORPORATED 2015-06-19
KYBE ID: RO-J9_375_2015 · J9/375/2015 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameOPEVA ASIG COMPANY SRL

ro_onrc

RegistrationJ9/375/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-19

ro_onrc

Registered addressPOET MIHU DRAGOMIR 9, 810067 Municipiul Brăila, Brăila

ro_onrc

Companies at this address

2 total

PRELUSMAR COMPANY SRLactive

Connections

1 link

Shared operator — likely the same administrator

PRELUSMAR COMPANY SRLShared registered address · 2 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

Name	Role	From	Source
POPESCU VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 160 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100