Key facts
activeOMNIBOOKS UNLIMITED SRL
ro_onrc
J2012002579406
ro_onrc
active
ro_onrc
2012-03-08
ro_onrc
AGATHA BÂRSESCU 13, 31481 Bucureşti Sectorul 3, Bucureşti
ro_onrc
Company dossier
OMNIBOOKS UNLIMITED SRL
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
14 totalACHERON AUTO DEALER SRLCOLUMBIA CORPORATION SRLCOSDIN AD SRLCRISNIC ADMIN SRLCRISTEA CAMIL PERSOANĂ FIZICĂ AUTORIZATĂDELIGHT MED S.R.L.DSM TRANSPORT PROD S.R.L.FRUNZĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂGHEORGHE VICTORIA PERSOANĂ FIZICĂ AUTORIZATĂKARMACAD S.R.L.MAER CONSULTING HR S.R.L.MAFE INSTAL S.R.L.THE WAVE CLINIC S.R.L.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| VASILESCU OCTAVIAN | administrator | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100