DOSSIERS / OMNICREDIT S.R.L.
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Company dossier

OMNICREDIT S.R.L.

ONRC · COMPANY · INCORPORATED 2022-04-20
KYBE ID: RO-J28_373_2022 · J28/373/2022 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OMNICREDIT S.R.L.
ro_onrc
J28/373/2022
ro_onrc
active
ro_onrc
2022-04-20
ro_onrc
PRIMĂVERII 4, 230012 Municipiul Slatina, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BALFOUR STELI CONSTRUCTION S.R.L.activeCABINET STOMATOLOGIC DEACONU CORINA S.R.L.activeCATALOG SCOLAR ELECTRONIC S.R.L.activeCOACĂ ROBERT-NYCOL PERSOANĂ FIZICĂ AUTORIZATĂactiveCRIMAR SOFTWARE DEVELOPMENT SRLdissolvedECO DAMI TRANSPORT S.R.L.dissolvedENADAV NICOLAS S.R.L.activeFLEXIREL SRLactiveINFO CONTAB & CONSULT EFICIENT SRLactiveLAZĂR MARIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAGNUM ACROBAT EVENTS SRLdissolvedMARICAT INFOTECH DESIGN SRLdissolvedMIHMIRA SPEED 15 S.R.L.activeMIRACLIP SRLactiveMISSCUK SPEED S.R.L.activeOM.RO SISTEM TECHNOLOGICAL T.I.S. SRLactiveOPREA DIRECT SALES AGENTS SRLactiveRALIŢĂ NEW LOOK S.R.L.inactiveREDMOON S.R.L.activeSCURTU RAMONA FASHION SRLdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
OPREA CARMENadministrator—ONRC registry
OPREA FLORINadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMNICREDIT SRL · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100