DOSSIERS / OMA SV S.R.L.
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OMA SV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-21
KYBE ID: RO-J2022003193400 · J2022003193400 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OMA SV S.R.L.
ro_onrc
J2022003193400
ro_onrc
active
ro_onrc
2022-02-21
ro_onrc
MEHADIA 16, 60543 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Companies at this address

28 total
ANDA & SORIN DENTAL LABORATORY SRLdissolvedATALA DISTRIBUTION SRLactiveBALOTĂ IOAN-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveBLUE REV POWER SRLactiveCIBU F. DIANA CARMEN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCÎNDEA MARIAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveCOZEA P. PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDECO EXIM DESIGN SRLactiveELEGANT-TEX MOBILA SRLactiveETTORE TRADING SRLdissolvedEXPERT EDUC TRAINING S.R.L.activeFLORESCU IONUȚ-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGREEN LIFE STYLE SRLactiveGTW GLOW S.R.L.activeLOTRU CRISTINA-DANIELA ÎNTREPRINDERE INDIVIDUALĂdissolvedLOU LOU STUDIO SRLdissolvedMOLDOVEANU-GASCU CARMEN PERSOANĂ FIZICĂ AUTORIZATĂactiveMORAR GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNICOLAE M. FLORIN-MARIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedNYCORES CAR S.R.L.active

+8 more

Connections

5 links
Shared operator — likely the same administrator
SILPREST SRLShared officer / director · 6 share thisDORSIL CONFECŢII SRLShared officer / director · 6 share thisTONIC INTERNATIONAL SRLShared officer / director · 6 share thisCOMAT-CHIM SRLShared officer / director · 6 share thisŞTEFY & DANY SRLShared officer / director · 6 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

1 people
NameRoleFromSource
TOMA SILVIAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100