DOSSIERS / TORO OMEGA CONSULTING SRL
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TORO OMEGA CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2014-10-03
KYBE ID: RO-J40_11478_2014 · J40/11478/2014 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TORO OMEGA CONSULTING SRL
ro_onrc
J40/11478/2014
ro_onrc
active
ro_onrc
2014-10-03
ro_onrc
UNIRII 96, 40038 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

23 total
ALFA OMEGA DISTRIBUTION SRLactiveARTASIA INTERNATIONAL SRLactiveBAT TRADE COMPANY SRLactiveBIZOBIKE SRLdissolvedDELTA INSTAL SERVICE SRLactiveELIAS & DAVID TRADING 2017 SERVICES SRLdissolvedERROS BUSINESS GROUP SRLdissolvedGOLDEN VISION SRLliquidationKIDS COSMOS PARTY SRLactiveMAYA PLASTIC IMPORT EXPORT SRLactiveM.C. PRACTIC-COMSERV SRLactiveMD PRINT SOLUTION PAPER SRLdissolvedMILENIUM FISH SRLactiveNINO PLASTIC SRLactiveOFFICE & HOME CONCEPT SRLactiveOPEN MIND DEVELOPMENT SRLliquidationPINAX SETH SRLactiveSANDALWOOD TRADING S.R.L.activeSINNO INVEST TRADING SRLactiveSUN BIO SRLliquidation

+3 more

Connections

1 link
Shared operator — likely the same administrator
MATSANTShared officer / director · 2 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
SANTORO ALBERTOadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100