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Company dossier

ONESIB SRL

ONRC · COMPANY · INCORPORATED 1997-07-24
KYBE ID: RO-J04_745_1997 · J04/745/1997 · 2 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 4 Sources

Key facts

dissolved

Legal nameONESIB SRL

ro_onrc

RegistrationJ04/745/1997

ro_onrc

Statusdissolved

ro_onrc

Incorporated1997-07-24

ro_onrc

Registered addressStr. BELVEDERE 1, 5450 Municipiul Oneşti, Bacău

ro_onrc

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMED SRLliquidation AFRODITA SRLdissolved ALIM-IMPEX SAdissolved ALIMON SAactive ANGROMART SRLinactive APICOLFARM SRLdissolved ARISTARC SRLactive AVACHIAN ADRIANA ROMELIA AFdissolved BANCA COMERCIALA ROMANA BUCURESTI SA SUCURSALA ONESTIactive B.C.M. SRLdissolved BEATRICE-IMPEX SRLliquidation BECRIL ALUMINIU SRLdissolved BOSNEA CATALIN CONSTANTIN PFdissolved BRUSADCO EXIM SRLdissolved CINGAI COM SRLdissolved CLINCIU N. ILIE ÎNTREPRINDERE FAMILIALĂdissolved COMIRA SRLdissolved CONBEL-COMPANY SRLactive CRIMEXCON SRLdissolved DANNY SRLdissolved

+30 more

Connections

3 links

Shared operator — likely the same administrator

CORADONY SRLShared officer / director · 2 share this ROLIS PAPER SRLShared officer / director · 3 share this ONESIB SRLShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
⚠ POPA A. ARON IOAN	administrator	—	ONRC registry
POPA (FRATILA) D. LUCICA	administrator	—	ONRC registry
POPA (VINTILA) N. MARIA	administrator	—	ONRC registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 50 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONESIB SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

POPA A. ARON IOAN (officer) matches PEP Aron Ioan Popa — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

POPA A. ARON IOAN (officer) matches PEP Aron Ioan Popa — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 27?

4 signals

+15

Phoenix predecessor

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score27/100