DOSSIERS / OMDIC UNIVERSAL SRL
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Company dossier

OMDIC UNIVERSAL SRL

ONRC · COMPANY · INCORPORATED 2011-02-04
KYBE ID: RO-J40_1127_2011 · J40/1127/2011 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
OMDIC UNIVERSAL SRL
ro_onrc
J40/1127/2011
ro_onrc
active
ro_onrc
2011-02-04
ro_onrc
AJUSTORULUI 17-25, 61041 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
CLUB COFI S.R.L.Shared registered address · 3 share thisPIZZADICOCO S.R.L.Shared registered address · 3 share thisDINOTRADE SHOP SRLShared officer / director · 6 share thisDACRIS ACTIV S.R.L.Shared officer / director · 6 share thisDACRIS MANAGEMENT SRLShared officer / director · 6 share thisBOGHICRIS SRLShared officer / director · 6 share thisTINA SOFT GAMES S.R.L.Shared officer / director · 6 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
DINU IOANA - CRISTINAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100