DOSSIERS / OMEGA PARTNERS SRL
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OMEGA PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2002-08-14
KYBE ID: RO-J40_7596_2002 · J40/7596/2002 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
OMEGA PARTNERS SRL
ro_onrc
J40/7596/2002
ro_onrc
dissolved
ro_onrc
2002-08-14
ro_onrc
TURDA 98, 11333 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Companies at this address

24 total
ABC TIPO CONSULT SRLdissolvedAZ CAPITAL ADVISORS SRLactiveBATEMET DINAMIC CONSTRUCT SRLactiveCALI DINAMIC CONSTRUCT SRLliquidationCIC - ENGINEERING & DEVELOPMENT SRLdissolvedCREATIVE CORNER CONSULTING SRLdissolvedDATHINA ARCHITECTURE AGENCY SRLinactiveDOMA DEZVOLTARE SI CONSULTANTA IN AFACERI SRLactiveEFFICIENCE INTERNATIONAL CREATIV S.R.L.activeFERRODYNAMICS SYSTEMS S.R.L.activeGEO TOPO ENGINEERING SRLactiveILIAN CONSTRUCTION SERVICE SRLactiveKITHOS SOLUTIONS SRLdissolvedLUMINUS UNUM S.R.L.dissolvedMEDNET RESEARCH SRLactiveNEO CONSTRUCT & INVEST CONCEPT S.R.L.activeODRADE S.R.L.activePENTELI STONE DESIGN S.R.L.activePOWER DINAMIC SERVICE SRLliquidationRAIL LOGISTIC SPEDITION SRLactive

+4 more

Connections

7 links
Shared operator — likely the same administrator
ARNEF COM SRLShared officer / director · 8 share thisKITHOS CONSULT SRLShared officer / director · 8 share thisLEBOIN TRADING LIMITEDShared officer / director · 8 share thisKITHOS SOLUTIONS SRLShared officer / director · 8 share thisINFOSIRIAL 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.

Showing 5 of 7 — full graph via /v1/entities/RO-J40_7596_2002/network.

People with significant control

1 people
NameRoleFromSource
ALEXIADIS ATHANASIOSadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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