DOSSIERS / OMUL MODERN COMPANY S.R.L.
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OMUL MODERN COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2022-06-23
KYBE ID: RO-J23_4098_2022 · J23/4098/2022 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
OMUL MODERN COMPANY S.R.L.
ro_onrc
J23/4098/2022
ro_onrc
active
ro_onrc
2022-06-23
ro_onrc
SERGENT ILIE PETRE 86, 77040 Sat Chiajna, Comuna Chiajna, Ilfov
ro_onrc

Companies at this address

18 total
ADNANA CO-CONCEPT S.R.L.activeAURORA PEDIATRIC OFFICE S.R.L.dissolvedDARYAN IMOBILIARE CONCEPT RESIDENCE S.R.L.activeDOUBLE H EVENTS S.R.L.activeERIKAYANACONSTRUCT S.R.L.activeGUZGANU A. ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGUZGANU ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHOME 4 YOU REAL ESTATE S.R.L.activePOARTA RAZEM S.R.L.activePREMIUM IMOB REZIDENTIAL S.R.L.dissolvedPURCARUS EXCAVATII S.R.L.activeȘERBAN E. CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSMART DISCOUNT S.R.L.dissolvedSMART SOLUTION EVENTS S.R.L.activeSTAMATE FINANCIAL SOLUTIONS S.R.L.activeTACTIC IMOB S.R.L.dissolvedUNIVERSAL CAR WASH S.R.L.dissolved

Connections

5 links
Shared operator — likely the same administrator
KARINA MIHAELA CONSTRUCT S.R.L.Shared officer / director · 6 share thisMASTERFLOOR CLEANING COMPANY S.R.L.Shared officer / director · 6 share thisBack-Paradies GmbHShared officer / director · 6 share thisJUST CLEAN SRLShared officer / director · 6 share thisOMUL MODERN COMPANY S.R.L.Shared officer / director · 6 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

2 people
NameRoleFromSource
STAMATE DANIEL-MIHAIadministrator—ONRC registry
TUDOR MARIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 161 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMUL MODERN COMPANY S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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