DOSSIERS / OMONIA SRL
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OMONIA SRL

ONRC · COMPANY · INCORPORATED 1992-07-16
KYBE ID: RO-J35_3049_1992 · J35/3049/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OMONIA SRL
ro_onrc
J35/3049/1992
ro_onrc
dissolved
ro_onrc
1992-07-16
ro_onrc
256, 1915 Sat Moşniţa Nouă, Comuna Moşniţa Nouă, Timiş
ro_onrc

People with significant control

1 people
NameRoleFromSource
COPIL FLORIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100