OMNIA PLASTICA S.R.L.

Listed in a source registry

ANAC open data (Italy)

What is established and what is not

No researcher review has been written for this company yet. 8 official records from 8 official sources are on file. 2 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. checked 2026-09-02. OpenSanctions
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. checked 2026-09-02. OpenSanctions
• EU VAT number valid for cross-border trade (record type: vat-valid) [official record; status green] The number is registered and active: we asked the EU VIES service and it answered yes. An invalid VAT number is the first sign an invoice comes from the wrong company. checked 2026-09-02. VIES
• Active legal entity ID (LEI) (record type: lei-active) [official record; status green] A global identifier used in finance; an active one is renewed yearly. checked 2026-08-23. GLEIF global LEI register (golden copy)
• EU customs identifier (EORI) active (record type: export-registered-eori) [official record; status green] An EORI number identifies the company to EU customs for imports, exports and transit. A valid number does not show that any shipment took place and is not a licence to export a particular product. checked 2026-09-02. EU EORI validation (European Commission)
• Sector of a state-aid measure received (record type: state-aid-sector) [official record; status green] Shows the state classified the aided work as manufacturing, which is not the same as the company's registered main activity. effective since 2026-05-05. Registro Nazionale degli Aiuti di Stato (rna.gov.it), open data
• Takes part in public tenders (record type: public-contract-awarded) [official record; status green] 2 public contracts on record, the latest awarded 2026-06-09. A public buyer selected this supplier through an official tender. Open the source for the contracts themselves. effective since 2026-06-09. TED (Tenders Electronic Daily), EU public procurement award notices 여기서 낙찰은 남이 한 심사까지 함께 뜻합니다. EU와 EEA에서는 공공 발주자가 사기, 부패, 자금세탁으로 유죄가 확정된 입찰자와 최종 결정으로 세금 또는 사회보험료 체납이 확인된 입찰자를 반드시 배제해야 합니다. 이 심사는 해당 입찰의 낙찰일 기준입니다. 회사의 현재 상황을 보여 주지 않으며, 낙찰이 계약 이행을 보여 주지도 않습니다. Directive 2014/24/EU, Article 57 (exclusion grounds)
• Listed in a source registry (record type: listed-in-registry) [official record; status amber] Listed in Registro delle imprese; entry number 14537581002. Matched to this company by name only; no second anchor confirms it is the same legal entity.. Found in a named public register, not only on its own website. checked 2026-09-02. BRIS, EU business registers interconnection (e-justice.europa.eu)
• Registry ID checks out with the state register (record type: registry-id-verified) [official record; status green] Helps confirm the company on this page is the same legal entity as in the register. checked 2026-09-10. GLEIF Global LEI record
• Has received public funding (record type: public-subsidy-received) [official record; status green] A public body awarded this company a grant and published the amount and the date. It shows the state knows the company by its tax number and paid it. Open the source for the grants themselves. checked 2026-08-25. OpenCoesione (opencoesione.gov.it), open data on project subjects

Import rules for these goods

• Chemical substances imported into the EU above 1 tonne/year must be REACH-registered. ECHA (REACH)

Check independently

Before a first order, ask for the production site address and a document linking that site to this legal entity.

• Sanctions and watchlists (OpenSanctions)
• VAT number check (EU VIES)