DOSSIERS / OMNI EDU SOLUTIONS S.R.L.
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OMNI EDU SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2012-05-15
KYBE ID: RO-J40_5538_2012 · J40/5538/2012 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

liquidation
OMNI EDU SOLUTIONS S.R.L.
ro_onrc
J40/5538/2012
ro_onrc
liquidation
ro_onrc
2012-05-15
ro_onrc
LAINICI 44-46, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADF LONDON LTD LONDRA MAREA BRITANIE SUCURSALA BUCURESTIactiveAKOVAL CONSULTING S.R.L.dissolvedAMYGAJA INVESTMENTS S.R.L.activeANANDA HOUSE S.R.L.dissolvedANDRIIEVMYKOLA S.R.L.dissolvedARHIGRAPHIK SRLdissolvedARTHUR D. LITTLE S.R.L.inactiveASAP IT S.R.L.activeASTRON BUILDINGS SA DIEKIRCH LUXEMBOURG SUCURSALA BUCURESTIdissolvedAXA CONSTRUCT SRLdissolvedAXB IMOBILIARE S.R.L.activeBARGAN BAU S.R.L.activeBLACK SEA ENERGY S.R.L.activeBYTEKIT S.R.L.activeCAT GSM MOBILE S.R.L.dissolvedCEZ BOGDAN PROJECT INVEST S.R.L.dissolvedCIUCU Ș. MIHAI PERSOANĂ FIZICĂ AUTORIZATĂactiveCONSTANTIN STELUȚA - IZABELA PERSOANĂ FIZICĂ AUTORIZATĂactiveCP BAU S.R.L.activeCREATIVE CLOTHESVE S.R.L.dissolved

+47 more

Connections

8 links
Shared operator — likely the same administrator
FONDUL DE CREDITARE I.F.N. S.A.Shared officer / director · 9 share thisOMNI CHANNEL SOLUTIONS SRLShared officer / director · 9 share thisIMM CAPITAL S.R.L.Shared officer / director · 9 share thisOMNI PROPERTY SOLUTIONS S.R.L.Shared officer / director · 9 share thisEXPERT INVEST - AGENT DE ASIGURARE SRLShared officer / director · 9 share thisFAST FINANCE IFN S.A.Shared officer / director · 9 share thisTerraschutz-Invest UG (haftungsbeschränkt)Shared officer / director · 9 share thisB2B - PROFFESIONAL DELIVERY SERVICES SRLShared officer / director · 9 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
COCORA ADRIAN-COSMINadministrator—ONRC registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
In liquidation
+7
Shared-director cluster
Composite risk score27/100