DOSSIERS / OMNITRADE KIT S.R.L.
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OMNITRADE KIT S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-28
KYBE ID: RO-J29_486_2023 · J29/486/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
OMNITRADE KIT S.R.L.
ro_onrc
J29/486/2023
ro_onrc
active
ro_onrc
2023-02-28
ro_onrc
MIRCEA CEL BĂTRÎN 119, 100426 Municipiul Ploieşti, Prahova
ro_onrc

Companies at this address

47 total
ATS LINE BUSINESS S.R.L.dissolvedATXCOMPUTERS GROUP SRLactiveATX COMPUTER STORE S.R.L.activeCERAINSERT TOOLS S.R.L.dissolvedCTS EVO TEAM S.R.L.activeDANIELENCO IONELA EMILIA PERSOANĂ FIZICĂ AUTORIZATĂactiveDOBRE CORNEL-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveDOMENIUL DOROBANȚUL S.R.L.activeDOROBANTUL SAliquidationDRIVE PROFIT WEBDEV SRLactiveDUPLIFIX SRLactiveEKA NAILACADEMY S.R.L.activeFEROCARGO EUROTRANS SRLactiveGANIVA BET S.R.L.activeGAVAL CONSULTING EXPERT SRLactiveGOING LIVE S.R.L.dissolvedGO LIVE PRO S.R.L.activeGREEN ARENA GV SRLactiveIZOTUBE COAT SRLactiveIZOTUBE PLAST S.R.L.active

+27 more

Connections

3 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "EAST GAS ENERGY TRADING"Shared officer / director · 4 share thisSocietatea Comercială "OMNICOM" S.R.L.Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "SOLUȚII VIABILE"Shared officer / director · 4 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

1 people
NameRoleFromSource
ȘEPTEFRAȚ VITALIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100