DOSSIERS / OMFAL EDUCATIONAL SRL
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Company dossier

OMFAL EDUCATIONAL SRL

ONRC · COMPANY · INCORPORATED 2012-05-11
KYBE ID: RO-J23_1289_2012 · J23/1289/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
OMFAL EDUCATIONAL SRL
ro_onrc
J23/1289/2012
ro_onrc
active
ro_onrc
2012-05-11
ro_onrc
Sulfinei 86-88, 77125 Oraş Măgurele, Ilfov
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
OMFAL EDUCATIONAL SRLShared officer / director · 8 share thisBANANA BOUNCE VENTURES S.R.L.Shared officer / director · 8 share thisDARY OANA GRILL S.R.L.Shared officer / director · 8 share thisRICH OPTIC S.R.L.Shared officer / director · 8 share thisPG & PRODCO MUSCEL SRLShared officer / director · 8 share thisANTONIA NICOL S.R.L.Shared officer / director · 8 share thisTIMEWISE STRATEGIES S.R.L.Shared officer / director · 8 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
OPREA OANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMFAL EDUCATIONAL SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100