DOSSIERS / INTER OMEGA SRL
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Company dossier

INTER OMEGA SRL

ONRC · COMPANY · INCORPORATED 1994-03-02
KYBE ID: RO-J22_603_1994 · J22/603/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
INTER OMEGA SRL
ro_onrc
J22/603/1994
ro_onrc
dissolved
ro_onrc
1994-03-02
ro_onrc
Str. CERNA 4A, 700648 Municipiul Iaşi, Iaşi
ro_onrc

Companies at this address

18 total
AIONESĂ CĂTĂLIN-LIVIU ÎNTREPRINDERE INDIVIDUALĂdissolvedANIŢUCĂI BOGDAN-CONSTANTIN ÎNTREPRINDERE INDIVIDUALĂactiveANIŢUCĂI MARICICA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBAND PAPPERCUT SRLactiveCATMISTEL SRLactiveC.N.C. SRLdissolvedCONTRAST LM SRLdissolvedEDEN TRADING SRLdissolvedLOD IMPEX SRLdissolvedLOGHIN DUŢĂ ÎNTREPRINDERE INDIVIDUALĂactiveMIMAVAS SRLdissolvedNOVAKTECH.ROM SRLdissolvedOPPI SRLdissolvedTANASĂ C. VALERICA PERSOANĂ FIZICĂ AUTORIZATĂactiveVĂIDEANU PETRONELA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedVELEŞCU SORIN ÎNTREPRINDERE FAMILIALĂdissolvedZLATE GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂinactive

Connections

11 links
Shared operator — likely the same administrator
OPPI SRLShared officer / director · 12 share thisBORDEAUX SRLShared officer / director · 12 share thisMICOM MIT SRLShared officer / director · 12 share thisDKD'AS-ASIG CONSULT SRLShared officer / director · 12 share thisAGRO SUD TRADING SRLShared officer / director · 12 share thisDEMERS ASIG - AGENT DE ASIGURARI SRLShared officer / director · 12 share thisCERTUS VITAL ( ASISTENT ÎN BROKERAJ ) SRLShared officer / director · 12 share thisOMEGA TRUST SRLShared officer / director · 12 share thisT.S.D. IMPROD SRLShared officer / director · 12 share thisD.K.D. CONSULT AGENT DE ASIGURARE SRLShared officer / director · 12 share thisTRAINING MISTIC SRLShared officer / director · 12 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

3 people
NameRoleFromSource
POSTELNICU MARIAadministrator—ONRC registry
SIGMA IPURLlichidator—ONRC registry
ABABEI ADRIANreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMEGA TRUST SRL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100