DOSSIERS / G.N.V. OMEGA DISTRIBUTION SRL
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G.N.V. OMEGA DISTRIBUTION SRL

ONRC · COMPANY · INCORPORATED 2003-10-30
KYBE ID: RO-J40_14516_2003 · J40/14516/2003 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
G.N.V. OMEGA DISTRIBUTION SRL
ro_onrc
J40/14516/2003
ro_onrc
dissolved
ro_onrc
2003-10-30
ro_onrc
B-dul Decebal 16, 70000 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AGRIPROJECTS SRLdissolvedBRETON INVESTMENT SRLdissolvedDEUTSCHE OPTIK INTERNATIONAL SRLdissolvedDEUTSCHE OPTIK - OPTICA MEDICALA SRLdissolvedDEUTSCHE OPTIK SRLdissolvedDIVENT GRUP SRLdissolvedDOMENIILE ADAMCLISI SRLactiveG.B.G. CABLU - LINE SRLdissolvedGEN FERO CHIM SRLdissolvedHADCO IMPORT EXPORT SRLinactiveMEASURE BUSINESS COMPANY SRLactiveMUNMAR TURISM SRLactiveNORTH STAR IMPEX (IMPORT-EXPORT) SRLdissolvedQ.T.P. IMOBILIARE SERV SRLactiveRADULESCU MARIN PFdissolvedSKY TRADING TOBACCO SRLdissolvedUNICREDIT BANK SA BUCURESTI SUCURSALA DECEBALdissolved

People with significant control

1 people
NameRoleFromSource
GHEORGHE LUMINIŢA IONELAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G.N.V. OMEGA DISTRIBUTION SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100