DOSSIERS / OMSARI SRL
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Company dossier

OMSARI SRL

ONRC · COMPANY · INCORPORATED 1998-07-15
KYBE ID: RO-J13_1758_1998 · J13/1758/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
OMSARI SRL
ro_onrc
J13/1758/1998
ro_onrc
dissolved
ro_onrc
1998-07-15
ro_onrc
Str. IZVORULUI 8, 8733 Loc. Ovidiu, Oraş Ovidiu, Constanţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CORINT SERV SRLShared officer / director · 10 share thisCOCKTAIL EVENTS SRLShared officer / director · 10 share thisFIFTY TOP GSM SRLShared officer / director · 10 share thisFABER SRLShared officer / director · 10 share thisDRAGON IMPEX MULTICOM SRLShared officer / director · 10 share thisSMA INTERNAŢIONAL CONSULTING SRLShared officer / director · 10 share thisVALENTINO STIL FOOD S.R.L.Shared officer / director · 10 share thisTRANS ADRIA CONSULTING SRLShared officer / director · 10 share thisTEMBO CREDIT S.R.L.Shared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
DRAGOMIR ADRIANAadministrator—ONRC registry
MEHMET OZBERICIKLIadministrator—ONRC registry
SADIC ASLANTASadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100