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Company dossier

OMNIA EXIM SRL

ONRC · COMPANY · INCORPORATED 2004-04-21
KYBE ID: RO-J51_179_2004 · J51/179/2004 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
OMNIA EXIM SRL
ro_onrc
J51/179/2004
ro_onrc
active
ro_onrc
2004-04-21
ro_onrc
B-dul Nicolae Titulescu 15, 8500 Municipiul Călăraşi, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOPOLOGEANU GABRIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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