DOSSIERS / PRO OSMOTICE D.M.N. S.R.L.
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Company dossier

PRO OSMOTICE D.M.N. S.R.L.

ONRC · COMPANY · INCORPORATED 2022-02-16
KYBE ID: RO-J21_92_2022 · J21/92/2022 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
PRO OSMOTICE D.M.N. S.R.L.
ro_onrc
J21/92/2022
ro_onrc
active
ro_onrc
2022-02-16
ro_onrc
SLOBOZIA-ŢĂNDĂREI 97C, 927090 Sat Cosâmbeşti, Comuna Cosâmbeşti, Ialomiţa
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
MIAMI ANA SRLShared officer / director · 5 share thisEVICOM LOGISTIK SRLShared officer / director · 5 share thisCRISTAL MED SRLShared officer / director · 5 share thisIZODV SRLShared officer / director · 5 share thisIZOLAŢII OSMOTICE S.R.L.Shared registered address · 6 share thisIZOCONCRET STAR S.R.L.Shared registered address · 6 share thisACM IZOSTAR S.R.L.Shared registered address · 6 share thisIZOSTANDARD S.R.L.Shared registered address · 6 share thisDAMIENNE CONCEPT S.R.L.Shared registered address · 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
DAMIAN ANIŞOARAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100