DOSSIERS / OMC PETROL GRUP SRL
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Company dossier

OMC PETROL GRUP SRL

ONRC · COMPANY · INCORPORATED 2012-10-26
KYBE ID: RO-J25_442_2012 · J25/442/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
OMC PETROL GRUP SRL
ro_onrc
J25/442/2012
ro_onrc
dissolved
ro_onrc
2012-10-26
ro_onrc
CICERO 197, Municipiul Drobeta-Turnu Severin, Mehedinţi
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
GALAXI CONSTRUCT TEHNOLOGY SRLShared officer / director · 4 share thisDARYO TRANS SRLShared officer / director · 4 share thisRUBIC SLOT S.R.L.Shared officer / director · 4 share thisTUMUR FOCUS S.R.L.Shared registered address · 5 share thisMEKONSM CONSULTING SRLShared registered address · 5 share thisATP-EXODUS SRL SĂSAR SUCURSALA DROBETA-TURNU SEVERINShared registered address · 5 share thisFIREWORKS ANIME C&V S.R.L.Shared registered address · 5 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
DARIO CONSTANTIN-LUCIANadministrator—ONRC registry
MICŞONIU LILICAadministrator—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