DOSSIERS / ONIX-COM SRL
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Company dossier

ONIX-COM SRL

ONRC · COMPANY · INCORPORATED 1993-05-12
KYBE ID: RO-J01_571_1993 · J01/571/1993 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONIX-COM SRL
ro_onrc
J01/571/1993
ro_onrc
active
ro_onrc
1993-05-12
ro_onrc
283, 2587 Sat Câlnic, Comuna Câlnic, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CIUCA RAMONAadministrator—ONRC registry
OANCEA IOANadministrator—ONRC registry
OANCEA MARIAadministrator—ONRC registry
LOGICA INSOLV IPURLlichidator judiciar—ONRC registry
FĂRĂ REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100