DOSSIERS / OMNIAFAN GRUP SRL
← SearchExport PDF
Company dossier

OMNIAFAN GRUP SRL

ONRC · COMPANY · INCORPORATED 2004-06-11
KYBE ID: RO-J22_1204_2004 · J22/1204/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
OMNIAFAN GRUP SRL
ro_onrc
J22/1204/2004
ro_onrc
dissolved
ro_onrc
2004-06-11
ro_onrc
Com. MOGOSESTI- SIRET, 707337 Sat Tudor Vladimirescu, Comuna Mogoşeşti-Siret, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPA ANIŞOARAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100