DOSSIERS / OMERTA SRL
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Company dossier

OMERTA SRL

ONRC · COMPANY · INCORPORATED 1992-03-13
KYBE ID: RO-J52_420_1992 · J52/420/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
OMERTA SRL
ro_onrc
J52/420/1992
ro_onrc
dissolved
ro_onrc
1992-03-13
ro_onrc
Com. STOENESTI, 8176 Comuna Stoeneşti, Giurgiu
ro_onrc

People with significant control

1 people
NameRoleFromSource
ENE ILIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100