Case details for Radu Paul Opris

Name: Radu Paul Opris

Name: DOMX Ltd

Date of Birth: 7 / 8 / 1984

Date Order Starts: 11 / 5 / 2026

Disqualification Length: 9 Years 0 Month(s)

CRO Number: 09992241

Last Known Address: Flat 30, Weave Court, 24 Loom Grove, , ROMFORD, RM1 2BL

Conduct: On 15 June 2020, Radu Paul Opris (“Mr Opris”) caused DOMX Limited to apply for a Bounce Back Loan (“BBL”) of £50,000 using a turnover figure which he knew or ought to have known was overstated; as a result DOMX Limited obtained a BBL that was at least £41,800 more than it was entitled to. In that: • Under the BBL scheme businesses could apply for a loan of between £2,000 and £50,000 subject to a maximum of 25% of turnover. The turnover figure was self-certified by the applicant. The turnover figure required was that for the calendar year 2019 or where a business was established after 1 January 2019 it is their estimated turnover; • DOMX Limited was incorporated on 08 February 2016 and began trading in March 2016; • On 15 June 2020, Mr Opris applied for a BBL of £50,000 on behalf of DOMX Limited stating a turnover of £207,000; • DOMX Limited received the BBL funds of £50,000 into its company bank account on 16 June 2020; • Company accounts for the year ending February 2019 show a turnover for the period of £15,517; • Company accounts for the year ending February 2020 show a turnover for the period of £32,800; • The maximum BBL DOMX was entitled to was £8,200 if using the higher turnover amount from the 2020 accounts; • At Liquidation, DOMX Limited had total liabilities of £46,134 of which £44,502 was in respect of the outstanding BBL. 

This information is correct as at 20 / 4 / 2026



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