DOSSIERS / OMAEL SRL
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Company dossier

OMAEL SRL

ONRC · COMPANY · INCORPORATED 2004-09-03
KYBE ID: RO-J16_1601_2004 · J16/1601/2004 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMAEL SRL
ro_onrc
J16/1601/2004
ro_onrc
dissolved
ro_onrc
2004-09-03
ro_onrc
Str. TUDOR VLADIMIRESCU 64, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STĂNESCU ANDREI-CORNELadministrator—ONRC registry
STĂNESCU DANIELA-GEORGIANAadministrator—ONRC registry
CII PENUȘ OANA ANAMARIAlichidator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAEL SRL · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100