DOSSIERS / OMNIA-M.V. SRL
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Company dossier

OMNIA-M.V. SRL

ONRC · COMPANY · INCORPORATED 1991-09-23
KYBE ID: RO-J17_1363_1991 · J17/1363/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMNIA-M.V. SRL
ro_onrc
J17/1363/1991
ro_onrc
dissolved
ro_onrc
1991-09-23
ro_onrc
Str. MOVILEI 10, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LUNGU MENTICAadministrator—ONRC registry
LUNGU VIORELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100