DOSSIERS / OMNIFOUR SRL
← SearchExport PDF
Company dossier

OMNIFOUR SRL

ONRC · COMPANY · INCORPORATED 2013-01-08
KYBE ID: RO-J40_124_2013 · J40/124/2013 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
OMNIFOUR SRL
ro_onrc
J40/124/2013
ro_onrc
active
ro_onrc
2013-01-08
ro_onrc
GIURGIULUI 58-70, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

167 total

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

ABC CLEAN & PURE S.R.L.activeABC FOOD &MORE S.R.L.activeACCENT COMERCIAL SRLactiveACCORD FRUIT SRLactiveADA - CAMI CONF SRLactiveADVANCE AUTO SRLactiveADVANTIX AMERI DUKE SOLUTIONS SRLactiveAGER AUTO CONSULTING SRLactiveAGFA PREST SRLactiveAGRO CLASIC BAD SRLinactiveAGRO IMOB PRODUCTION SRLactiveALBINUTZA ACTIV SRLactiveALESS FORTE DISTRIBUTION SRLactiveALIAD PAL SRLinactiveALIS COM SERVICE SRLactiveALKADRI INTERNATIONAL TRADING SRLactiveAMBROGSOL DIMENSION LOGISTIC SRLactiveAMO 2001 COMPANY SRLactiveAMO TRADE INVEST SRLdissolvedA.M.V. GROUP CONSTRUCT EXCLUSIV SRLactive

+147 more

Connections

11 links
Shared operator — likely the same administrator
GLOBAL BUSINESS ACTIV SRLShared officer / director · 12 share thisPLAS HOUSE COM SRLShared officer / director · 12 share thisTRIUMF INTERIOR DESIGN SRLShared officer / director · 12 share thisBOGDAN MOB TRADING SRLShared officer / director · 12 share thisOMNIFOUR SRLShared officer / director · 12 share thisLYBRA TRADE & LOGISTIC SRLShared officer / director · 12 share thisALEXANDER VISION SOLUTION SRLShared officer / director · 12 share thisDELIS ACTIV COM SRLShared officer / director · 12 share thisTRIUMF QUALITY INSTAL SRLShared officer / director · 12 share thisBISMET SERV SRLShared officer / director · 12 share thisQUARZ PRO MANAGEMENT SRLShared officer / director · 12 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
SAMY ADIL NOORadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 167 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OMNIFOUR SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100