DOSSIERS / OMNICON PIGMENTS SRL
← SearchExport PDF
Company dossier

OMNICON PIGMENTS SRL

ONRC · COMPANY · INCORPORATED 2006-06-09
KYBE ID: RO-J35_1869_2006 · J35/1869/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
OMNICON PIGMENTS SRL
ro_onrc
J35/1869/2006
ro_onrc
dissolved
ro_onrc
2006-06-09
ro_onrc
834, 307210 Sat Giarmata, Comuna Giarmata, Timiş
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
LUCĂCEL BENONI ÎNTREPRINDERE FAMILIALĂShared registered address · 2 share thisOTE Surface Protection GmbHShared officer / director · 2 share thisSönke Hansen e.K.Shared officer / director · 10 share thisQavertec GmbHShared officer / director · 10 share thisSüdbau Gera GmbHShared officer / director · 10 share thisameo GmbHShared officer / director · 10 share thisBARTAX Hanseatische Treuhand Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisINSIDE LATIN AMERICA UG (haftungsbeschränkt)Shared officer / director · 10 share thisWindpark Sollwitt-Pobüll Verwaltungs-GmbHShared officer / director · 10 share thisFirmenich Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisameo GmbHShared officer / director · 10 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
BIALLAS THORSTEN WALTER ALBERTadministrator—ONRC registry
HANSEN SÖNKEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100