DOSSIERS / OMZI T & I SRL
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Company dossier

OMZI T & I SRL

ONRC · COMPANY · INCORPORATED 2010-12-02
KYBE ID: RO-J40_11770_2010 · J40/11770/2010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMZI T & I SRL
ro_onrc
J40/11770/2010
ro_onrc
active
ro_onrc
2010-12-02
ro_onrc
COLŢEI 44, 30247 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ASHDOD BEACH SRLactiveCONNECTION BETWEEN PEOPLE SRLactiveEDEN INVESTMENTS IMPEX SRLactiveELI K FINANCIAL SRLactiveGAB PROJECT SERVICE SRLactiveGARAGE AUTO PARTS SRLactiveHILLSTAR BUSINESS SOLUTIONS SRLactiveHR TESTPOINT SRLactiveINDEX NADLAN SRLactiveINTERNATIONAL LIMOR AGRICULTURE 2012 SRLactiveKNGA INVESTMENTS SRLactiveMARSHALL CONSTRUCT SRLactiveMEIR'S MARKETING SRLactiveMILITARU I. DIANA-ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactiveOLAH MEDIA SRLactiveOLYMPIA TOWER - PROMOVARE IMOBILIARA SRLactivePAB GROUP DEVISION SRLactiveRMD BLISS CONSULT SRLactiveRONA OPHIR GROUP SRLactiveSEMILUNEI INVESTMENT SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
LAZAROVICI MOSHEadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100