DOSSIERS / OMNIDENTALL PLACE S.R.L.
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OMNIDENTALL PLACE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-04-26
KYBE ID: RO-J40_7893_2023 · J40/7893/2023 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMNIDENTALL PLACE S.R.L.
ro_onrc
J40/7893/2023
ro_onrc
active
ro_onrc
2023-04-26
ro_onrc
GRIGORE IONESCU 79, 23676 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGFOREST MNT SRLactiveBUZNEA V. DUMITRU PERSOANĂ FIZICĂ AUTORIZATĂactiveCN2I EUROPARK SERVICE S.R.L.activeCN2I RESTAURATION S.R.L.activeCN2I SKY BAR S.R.L.activeCOLONIAL REAL ESTATE SRLactiveCONSULT SERVICE EXECUTION S.R.L.activeDAFOREST DSS SRLactiveEUROPARK FOOD S.R.L.activeFOOD SOCIETY S.R.L.activeG.G.F. - Auto Service SRLactiveGRADIMO CONSTRUCT S.R.L.activeMIDI FARM CONSULTING SRLactiveNSS TRANSPARENT S.R.L.activePOFOREST MNL SRLactivePRFOREST RMO SRLactiveRECLUTING.RO S.R.L.activeTFORESTC TRM SRLactiveUNIVERSAL PET SHOP SRLactiveZAVATOUR LOGISTIC S.R.L.active

+1 more

People with significant control

1 people
NameRoleFromSource
MOISIDIS KOZETAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100