DOSSIERS / BACANIE OMNIA SRL
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Company dossier

BACANIE OMNIA SRL

ONRC · COMPANY · INCORPORATED 1994-06-06
KYBE ID: RO-J39_389_1994 · J39/389/1994 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BACANIE OMNIA SRL
ro_onrc
J39/389/1994
ro_onrc
active
ro_onrc
1994-06-06
ro_onrc
627055 Sat Câmpineanca, Comuna Câmpineanca, Vrancea
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ADF&MC TRADE COMMERCE SRLactiveAGROMEC CIMPINEANCA SAactiveALBANY INTERCOM SERV SRLactiveALEXANDRU GETA PERSOANĂ FIZICĂactiveA-LEX-AS ORIZONT CONSULT SRLactiveALI-NIC 2008 SRLactiveAMALIN PROD-COM SRLactiveANALIDA TOTAL SRLactiveANGHELUŞANU I.ION PERSOANĂ FIZICĂ AUTORIZATĂactiveAUTOSAN 2007 SRLactiveAVRAM FLORIN FĂNUŢ INTREPRINDERE INDIVIDUALĂactiveBALGRIL SRLactiveBĂRBOSU CONSTANTIN PERSOANĂ FIZICĂactiveBĂRBUŢĂ C. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveBARUL CALATORUL GRABIT SRLactiveBENCRIS IMPEX SRLactiveBERNICOM SRLactiveBIBETTE COM SRLactiveBIZADEA GRIGORE PERSOANA FIZICAactiveBOLENTE SRLactive

+147 more

People with significant control

2 people
NameRoleFromSource
NEAGU VIORICAadministrator—ONRC registry
C.I.I. ZANOPOL HORIA-COSMINlichidator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100