DOSSIERS / OMNIAPHARMA TRADING SRL
← SearchExport PDF
Company dossier

OMNIAPHARMA TRADING SRL

ONRC · COMPANY · INCORPORATED 2000-04-07
KYBE ID: RO-J04_186_2000 · J04/186/2000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMNIAPHARMA TRADING SRL
ro_onrc
J04/186/2000
ro_onrc
dissolved
ro_onrc
2000-04-07
ro_onrc
Str. VASILE ALECSANDRI 39, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARNET TRADE-DESIGN SRLdissolvedAUDIFIN SRLdissolvedAURORA SRLdissolvedBIEL EX SRLinactiveBLUE STAR SRLdissolvedCOM PANDORA SRLactiveDANISIM INSTAL SRLdissolvedELECONS SERV SRLdissolvedFLAIR IMPEX SRLdissolvedFORROSE IMPEX SRLdissolvedIMISOFT SRLactiveLARINCIU COM SRLdissolvedLUCA GHEORGHE PFdissolvedLUCA ST. GHEORGHE ÎNTREPRINDERE INDIVIDUALĂdissolvedMARISSE MED-CENTER SRLdissolvedMIHAI C. DUMITRU PFdissolvedMOVIBAC SAdissolvedMULTISERVICE SRLactiveMYGEC SRLdissolvedNORD-EST TOURS SRLdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
CABINET INDIVIDUAL DE INSOLVENTA POPA LĂCRĂMIOARAlichidator judiciar—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100