DOSSIERS / OMAR AUTO LINE SRL
← SearchExport PDF
Company dossier

OMAR AUTO LINE SRL

ONRC · COMPANY · INCORPORATED 2013-09-17
KYBE ID: RO-J23_2836_2013 · J23/2836/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMAR AUTO LINE SRL
ro_onrc
J23/2836/2013
ro_onrc
active
ro_onrc
2013-09-17
ro_onrc
BÎRSEI 6, 77145 Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALIL NAFIadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100