DOSSIERS / OMEGA CONSULTANTA SRL
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Company dossier

OMEGA CONSULTANTA SRL

ONRC · COMPANY · INCORPORATED 2002-04-12
KYBE ID: RO-J40_3013_2002 · J40/3013/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
OMEGA CONSULTANTA SRL
ro_onrc
J40/3013/2002
ro_onrc
active
ro_onrc
2002-04-12
ro_onrc
DRISTORULUI 6, 31536 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
RO EST DECORATION S.R.L.Shared registered address · 5 share thisSUPERTOMBOLAAUTO S.R.L.Shared registered address · 5 share thisNUTRI STAR MD S.R.L.Shared registered address · 5 share thisWISTECH MANAGEMENT S.R.L.Shared registered address · 5 share thisGREEN AGRO BIZ SRLShared officer / director · 8 share thisPATRU TRADING SRLShared officer / director · 8 share thisBALA AGRO INVEST S.R.L.Shared officer / director · 8 share thisBIOTOP FOOD & AGRICULTURE SRLShared officer / director · 8 share thisBALA AGRO INVEST SRLShared officer / director · 8 share thisCOMTEL SISTEM SRLShared officer / director · 8 share thisSACI AGRO SRLShared officer / director · 8 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
CONSTANTINESCU GEORGE DRAGOŞadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100