DOSSIERS / OMNI GRZ S.R.L.
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OMNI GRZ S.R.L.

ONRC · COMPANY · INCORPORATED 2023-10-18
KYBE ID: RO-J35_4012_2023 · J35/4012/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMNI GRZ S.R.L.
ro_onrc
J35/4012/2023
ro_onrc
active
ro_onrc
2023-10-18
ro_onrc
DOINEI 31, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BERBECAR ALEXANDRU-MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONDOR TUDOR-TRAIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveDEEA FININVEST S.R.L.activeDINULESCU ADRIANA-ROXANA PERSOANĂ FIZICĂ AUTORIZATĂactiveELEGANT SHUTTLE SERVICES S.R.L.activeELLE SOLUTION S.R.L.activeENACHE DANA-AZIADE PERSOANĂ FIZICĂ AUTORIZATĂactiveEXPERT BLUE FIX S.R.L.activeEXPERT TM SOLUTIONS CC S.R.L.activeFLOWERS-DINASTY-BOUTIQUE S.R.L.activeGEORGESCU BOGDAN-ADRIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGLIGOR FLAVIUS-RAZVAN PERSOANĂ FIZICĂ AUTORIZATĂactiveGOGA ALBERTO S.R.L.activeHEGHEDUȘ ORLANDO CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMAD SOUND RECORDING SRLactiveREDVIEW HIGHLANDER S.R.L.activeRIDERSONTHESTORM S.R.L.activeRILEY SERVICES FOR ALL S.R.L.activeR.M. NEW AGRI SRLactiveTĂRĂU OVIDIU-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactive

+4 more

People with significant control

1 people
NameRoleFromSource
GROZA ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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