DOSSIERS / OMNITAL CONSULT SRL
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Company dossier

OMNITAL CONSULT SRL

ONRC · COMPANY · INCORPORATED 2001-02-22
KYBE ID: RO-J12_313_2001 · J12/313/2001 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMNITAL CONSULT SRL
ro_onrc
J12/313/2001
ro_onrc
active
ro_onrc
2001-02-22
ro_onrc
B-dul NICOLAE TITULESCU 28, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
A B IMPEX SRLactiveBIG PICTURE SRLactiveBMD IMPEX SRLactiveCAREGNATO EUROPA SRLactiveCASTELTRANS SRLactiveCHAM ORIENT EXPRES IMPEX SRLactiveDORDEC CONSULTING SRLactiveERREGI SRLactiveEUROCABLAGGI EAST EUROPE SRLactiveFINEURO HOLDING SRLactiveFOLIPLAST PRODIMPEX SRLactiveHIRMIXT SRLactiveI R PROGETTI SRLactiveITAL BUILDING CONSULTING SRLactiveLAMETAL SRLactiveMARC VASILE PFactiveMIRKO SMIDAG SRLactiveMONTEVERDE SRLactiveNIS COMPUTERS SRLactiveNO PROBLEM COM SRLactive

+10 more

People with significant control

3 people
NameRoleFromSource
BALDO ALESSANDROadministrator—ONRC registry
GIGLIO SAVERIOadministrator—ONRC registry
LOCATELLI ROBERTOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100