DOSSIERS / OMEGA TUR IMPEX SRL
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Company dossier

OMEGA TUR IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-05-09
KYBE ID: RO-J20_257_1991 · J20/257/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMEGA TUR IMPEX SRL
ro_onrc
J20/257/1991
ro_onrc
dissolved
ro_onrc
1991-05-09
ro_onrc
Str. 22 DECEMBRIE 1, 2675 Municipiul Petroşani, Hunedoara
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
KOVACS EMERICadministrator—ONRC registry
LASAT IONadministrator—ONRC registry
TOMUS IOSIFadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100