DOSSIERS / OMEGA DIGITAL SRL
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Company dossier

OMEGA DIGITAL SRL

ONRC · COMPANY · INCORPORATED 1998-11-10
KYBE ID: RO-J03_627_1998 · J03/627/1998 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMEGA DIGITAL SRL
ro_onrc
J03/627/1998
ro_onrc
active
ro_onrc
1998-11-10
ro_onrc
Str. TRIVALE, Municipiul Piteşti, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1002 SRLactive6N SRLactive78 N.F.D. OIL SRLactiveA & C CONSTRUCT MILENIUL III SRLactiveACTION CLUB GYM SRLactiveACTIV DATA CONCEPT SRLactiveAD-CUMMULUS 2002 SRLactiveADESOFLOR 2003 SRLactiveADILAR TOTAL ENTREPRISE - AGENT DE ASIGURARE SRLactiveADIMAR GENERAL CONSTRUCT 2008 SRLactiveADIMINA MARKET 2002 SRLactiveADINA STAR DISTRIBUTION SRLactiveADMINISTRATORUL SRLactiveADY & SENALDY SRLactiveAERO ANTONOV SERVICE SRLactiveAFP VICTORY TRADING SRLactiveAGRO COMPLEX AURFLOR SRLactiveAGROMARC SRLactiveAGROPROD ELENICON SRLactiveAJAX COMPANY SRLactive

+1,089 more

People with significant control

2 people
NameRoleFromSource
DRĂGULESCU-STAN MIHAI-DRAGOŞadministrator—ONRC registry
UNGUREANU GABRIELAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,109 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100