DOSSIERS / OMNI LIMITED SRL
← SearchExport PDF
Company dossier

OMNI LIMITED SRL

ONRC · COMPANY · INCORPORATED 1993-07-21
KYBE ID: RO-J22_2154_1993 · J22/2154/1993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMNI LIMITED SRL
ro_onrc
J22/2154/1993
ro_onrc
active
ro_onrc
1993-07-21
ro_onrc
Şos. NAŢIONALĂ 194, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AL CAMPO SRLactiveALIMIA SRLactiveALL STAR SRLactiveAMBIENT SRLactiveANTOHI L. CONSTANTIN PETRUS PFactiveAPIROV LG SRLactiveBEL AMI & CO SRLactiveCOSOFRET TOADER "BRECO" PFactiveGABRIELA VIORICA SRLactiveHELIS PROIECT SRLactiveICHIM D IERONIM INDEPENDENT AFactiveJPC UNION ACTIVITI SRLactiveKO ALAKS SRLactiveMARTIN CONSULT SRLactiveM.G.PASS SRLactiveMOBIL - INTER SRLactiveNEAGU CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactivePERJU DIDINA ÎNTREPRINDERE INDIVIDUALĂactivePETRACHE MARINEL PERSOANĂ FIZICĂ AUTORIZATĂactivePOPA ADRIAN MIHAEL PFactive

+8 more

People with significant control

2 people
NameRoleFromSource
CONSULTING-LICHIDATOR SRLlichidator judiciar—ONRC registry
MANAU IRINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100