DOSSIERS / OMNIA ERRE - ESSE PROJECT S.R.L.
← SearchExport PDF
Company dossier

OMNIA ERRE - ESSE PROJECT S.R.L.

ONRC · COMPANY · INCORPORATED 2018-12-12
KYBE ID: RO-J35_4486_2018 · J35/4486/2018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OMNIA ERRE - ESSE PROJECT S.R.L.
ro_onrc
J35/4486/2018
ro_onrc
dissolved
ro_onrc
2018-12-12
ro_onrc
1 DECEMBRIE 94, 300566 Municipiul Timişoara, Timiş
ro_onrc

Companies at this address

139 total

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

ADIUVARE PANEUROPE SRLdissolvedALEXANDRA CHIATA BEAUTY SALON S.R.L.activeALL PACKAGING LTD S.R.L.activeALTO ENERGY SRLactiveANDERSON & WAYNE S.R.L.dissolvedAPEX HASHWEB TECHNOLOGIES SOCIETATE ÎN COMANDITĂdissolvedAROUND W CREATIVITY LAB S.R.L.activeARRA COMMERCE LTD S.R.L.activeBERYL NEODYM S.R.L.activeBIBIPOM TECH S.R.L.liquidationBINDALACAND S.R.L.activeBINSPRAY S.R.L.activeBLUE WIND TRADING & CONSULTING SRLactiveBLU SKY COSMETICS SRLactiveBRAND LABS CONSULTING SRLdissolvedBUILDINGS AND TECHNOLOGICAL SYSTEMS S.R.L.activeBV MEDIA CORPORATION S.R.L.activeCABINET DIABET - NUTRIŢIE DR. DĂNĂLACHE SRLactiveCEDAR OAKS INVESTMENT SRLactiveCELLULAR HEALTH INC S.R.L.active

+119 more

Connections

7 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "MV AUTO DISPATCH"Shared officer / director · 8 share thisÎntreprinderea Individuală "SCURTU CONSTANTIN"Shared officer / director · 8 share thisPRIMESTAFF MANAGEMENT S.R.L.Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "EVVA TEX"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "ARIN ALB"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "TEXTILE BY EVVA"Shared officer / director · 8 share thisVIP POULTRY MEAT S.R.L.Shared officer / director · 8 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
SCURTU RODICAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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