DOSSIERS / OMERCOM DISTRIBUTION SRL
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Company dossier

OMERCOM DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2010-10-08
KYBE ID: RO-J23_2645_2010 · J23/2645/2010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
OMERCOM DISTRIBUTION SRL
ro_onrc
J23/2645/2010
ro_onrc
dissolved
ro_onrc
2010-10-08
ro_onrc
Şos. BANATULUI 14, 70000 Loc. Chitila, Oraş Chitila, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MENABUE MARCOadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMERCOM DISTRIBUTION S.R.L. · dissolved · name-sim 0.73) — 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