KYBE — See who's really behind any company

Company dossier

OMNIA EXPRESS SRL

ONRC · COMPANY · INCORPORATED 2015-06-15
KYBE ID: RO-J40_7237_2015 · J40/7237/2015 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameOMNIA EXPRESS SRL

ro_onrc

RegistrationJ40/7237/2015

ro_onrc

Statusactive

ro_onrc

Incorporated2015-06-15

ro_onrc

Registered addressOCTAVIAN GOGA 4, 30982 Bucureşti Sectorul 3, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABA RESULTS S.R.L.active ANCIENT PHARAONS CONSTRUCT S.R.L.active ASANDEI ANDREI-TUDOR PERSOANĂ FIZICĂ AUTORIZATĂactive ASCENDIT A&N SRLactive AUDIOLUX S.R.L.active AUTOMATE TEHNICA SI SERVICE VENDING SRLactive DAB MEDIA VENTURES SRLactive EU-ROM TRAINING AND CONSULTANCY SRLactive FDA GREEN POWER S.R.L.active FORCELIFT S.R.L.active FUTURE MEDIA PRODUCTION SRLactive HRIŢAC BOGDAN-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂactive INTERSTELLAR AGENCY S.R.L.active JK TRAVEL S.R.L.active LOGIS INTEGRITY S.R.L.active MANDALA NOROCOASA 888 SRLactive NEAGU A. MATEI PERSOANĂ FIZICĂ AUTORIZATĂactive STABILIS INVESTMENTS SRLactive TM ELITE RIDE S.R.L.active TUNCAY ARCHITECTURES S.R.L.active

+7 more

People with significant control

1 people

Name	Role	From	Source
BARI MIRCEA	administrator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100