DOSSIERS / OMERCOM DISTRIBUTION S.R.L.
← SearchExport PDF
Company dossier

OMERCOM DISTRIBUTION S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-11
KYBE ID: RO-J40_14645_2018 · J40/14645/2018 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
OMERCOM DISTRIBUTION S.R.L.
ro_onrc
J40/14645/2018
ro_onrc
active
ro_onrc
2018-10-11
ro_onrc
MOŞILOR 227, 20868 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABELA PHARM S.R.L.activeAMO PAPONE S.R.L.activeANDANTE EVENTS S.R.L.activeCARMEN DA ASIG CONSULTING SRLactiveCMA BIROU DE ARHITECTURĂ SRLactiveCOCHINESCU ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂactiveDELTA MEDIA OUTDOOR SRLactiveDEPENDENT CARE SRLactiveGRUNWALD SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveJUST SILVESTER.RO SRLactiveLEA AUTO MOTO S.R.L.activeLE MIX BY MAISON DENIM S.R.L.activeLIVEXMOB TRADING SRLactiveMISSY EV S.R.L.activeMITAN GHEORGHE PERSOANĂ FIZICĂ AUTORIZATĂactiveOSCAR STYLE S.R.L.activePROPERTEASE S.R.L.activePUFY MOD S.R.L.activeRAMMIL S.R.L.activeSILVERMATIC DISTRIBUTION SRLactive

+6 more

People with significant control

1 people
NameRoleFromSource
MENABUE MARCOadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100