DOSSIERS / CONSULTING OMEGA SRL
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Company dossier

CONSULTING OMEGA SRL

ONRC · COMPANY · INCORPORATED 2004-05-18
KYBE ID: RO-J09_412_2004 · J09/412/2004 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

liquidation
CONSULTING OMEGA SRL
ro_onrc
J09/412/2004
ro_onrc
liquidation
ro_onrc
2004-05-18
ro_onrc
B-dul DOROBANŢILOR 371, 6100 Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII IANUŞI MARIANAlichidator judiciar—ONRC registry
CII IANUŞI PETRONELA ANDREEAlichidator judiciar—ONRC registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYLA CONSULTING SRL · liquidation · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
Composite risk score39/100