DOSSIERS / OMONIM SRL
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Company dossier

OMONIM SRL

ONRC · COMPANY · INCORPORATED 1994-11-23
KYBE ID: RO-J17_2732_1994 · J17/2732/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMONIM SRL
ro_onrc
J17/2732/1994
ro_onrc
active
ro_onrc
1994-11-23
ro_onrc
Str. DOMNEASCA 140, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEFANESCU LILIANAadministrator—ONRC registry
STEFANESCU VIORELadministrator—ONRC registry
CĂCESCU MIHAELlichidator judiciar—ONRC registry
CI NEGOESCU GHEORGHElichidator judiciar—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100