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Company dossier

OMLETA CU SPANAC SRL

ONRC · COMPANY · INCORPORATED 2013-10-23
KYBE ID: RO-J40_13092_2013 · J40/13092/2013 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameOMLETA CU SPANAC SRL

ro_onrc

RegistrationJ40/13092/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-10-23

ro_onrc

Registered addressGRIGORE MOISIL 8, Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

21 total

AKR TOP DIVERS S.R.L.active ALIUS PARTS SRLdissolved AUE MOBIL NATURA SRLactive BĂZĂRÎNCĂ CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactive BERGTHALLER ADRIAN ÎNTREPRINDERE INDIVIDUALĂactive BOICIUC MIHAELA-LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CRĂCIUN V. MARIUS-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved DANSIN IMPEX SRLactive HEALTH SPORT MDA SRL-Ddissolved INTAAG SOLUTIONS S.R.L.active ISF TRANSLATE SRL-Ddissolved KUBE AI S.R.L.active LEXA MERCATO SRLactive MAVRU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolved NEW ADMIN CONCEPT ZAV S.R.L.active OPREA N. ANA PERSOANĂ FIZICĂ AUTORIZATĂactive PAN DEMŞ TRADING SRLdissolved PEKNOSCAVI CONSTRUCT SRLactive TRIPLE-T FIT S.R.L.active ZAVERA JAN-BOGDAN PERSOANĂ FIZICĂ AUTORIZATĂdissolved

+1 more

Connections

2 links

Shared operator — likely the same administrator

ATHAIR INVESTMENTS S.R.L.Shared officer / director · 3 share this BAMPUSHT SRLShared officer / director · 3 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

Name	Role	From	Source
ZAVERA JAN-BOGDAN	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100