DOSSIERS / P&A OMNIRECRUIT SERV S.R.L.
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Company dossier

P&A OMNIRECRUIT SERV S.R.L.

ONRC · COMPANY · INCORPORATED 2022-10-28
KYBE ID: RO-J33_2277_2022 · J33/2277/2022 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
P&A OMNIRECRUIT SERV S.R.L.
ro_onrc
J33/2277/2022
ro_onrc
dissolved
ro_onrc
2022-10-28
ro_onrc
JEAN BART 9A, 720168 Municipiul Suceava, Suceava
ro_onrc

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ATI ELECTRO POWER S.R.L.activeAVA MOSKON S.R.L.activeAXMG GROUP SPEDITION & LOGISTICS S.R.L.activeBLG EXPRESS S.R.L.liquidationBODNARESCU ENTERPRISE S.R.L.activeBULIGA CORNELIA-EMIMA PERSOANĂ FIZICĂ AUTORIZATĂactiveCARGO REAL SPEDITION S.R.L.activeCATALEEN.RO DIGITAL S.R.L.dissolvedCIAN GLOBAL RECRUITMENT S.R.L.activeCLAU.10 TRANSPORT GMBH S.R.L.activeCOVACI GROUP CAPITAL S.R.L.activeCREDAP TIMBER S.R.L.activeCROITORIU VIOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDCP PARCEL S.R.L.activeDULA N. IOAN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDUMITRESCU FLORINELA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveDZR MEDIA S.R.L.activeE-DROP SALES S.R.L.activeELLA' S ADS S.R.L.activeEMPLOYEEX S.R.L.active

+38 more

Connections

13 links
Shared operator — likely the same administrator
PJ GROUP CREW S.R.L.Shared officer / director · 6 share thisMAHARLIKA BUCHAREST AGENCY S.R.L.Shared officer / director · 6 share thisP&A OMNIRECRUIT SERV S.R.L.Shared officer / director · 6 share thisTERARU SERVICE SRLShared officer / director · 6 share thisBASARABVIN SRLShared officer / director · 6 share thisPROFLEET DRIVER S.R.L.Shared officer / director · 9 share thisSEAE DELIVERY & SALE S.R.L.Shared officer / director · 9 share thisLAUNCH YESTERDAY S.R.L.Shared officer / director · 9 share thisDAN PRO INVEST SRLShared officer / director · 9 share thisLAUNCH YESTERDAY S.R.L.Shared officer / director · 9 share thisE&A SALE S.R.L.Shared officer / director · 9 share thisINSTAHOUSE SHARING SOLUTIONS SRLShared officer / director · 9 share thisVREAU LA PARTY S.R.L.Shared officer / director · 9 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
BĂLAȘ ALEXANDRU-DANadministrator—ONRC registry
YOGANATHAN PUVITHARANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100