DOSSIERS / OMP GROUP OU TALLINN ESTONIA - SUCURSALA BUCURESTI
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OMP GROUP OU TALLINN ESTONIA - SUCURSALA BUCURESTI

ONRC · COMPANY · INCORPORATED 2018-09-25
KYBE ID: RO-J40_13706_2018 · J40/13706/2018 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OMP GROUP OU TALLINN ESTONIA - SUCURSALA BUCURESTI
ro_onrc
J40/13706/2018
ro_onrc
dissolved
ro_onrc
2018-09-25
ro_onrc
ENERGETICIENILOR 9E, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Companies at this address

29 total
AEDIFICA CLUSTER SRLdissolvedANGEL INGRIJIRI MED S.R.L.activeATOMIC DRIVE SRLactiveAUGUSTO STIL TRAVEL S.R.L.dissolvedBIOFARM DISTRIBUTION SRLactiveBLUE NEST TRADE SRLactiveCH. THEODOSSIS. RO SRLliquidationDAVIMAN DISTRIBUTION SRLdissolvedELEVOLUTION - ENGENHARIA, S.A. PORTUGALIA SUCURSALA BUCUREŞTIactiveERILISA NURSING MED S.R.L.activeEUXINUS PONTUS TCC S.R.L.dissolvedEXIM INTERBUSINESS S.R.L.activeFLASH TEAM S.R.L.activeGAL ADS CONSULT SRLactiveGREENFIRE ACQUISITIONS SRLdissolvedHIGHQ DENTAL STUDIO S.R.L.activeKRISSTALL INTERNATIONAL TRAVEL S.R.L.activeLOGITRANS SERVICES SRLactiveMEDIA CONT LINE SRLactiveMMD MEDICAL CARE S.R.L.active

+9 more

People with significant control

1 people
NameRoleFromSource
ROY MAYERadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100