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Company dossier

ONTINI COM SRL

ONRC · COMPANY · INCORPORATED 1992-01-31
KYBE ID: RO-J06_88_1992 · J06/88/1992 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameONTINI COM SRL

ro_onrc

RegistrationJ06/88/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-01-31

ro_onrc

Registered addressCalea MOLDOVEI, 4400 Municipiul Bistriţa, Bistriţa-Năsăud

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALPIS SRLactive BUJORUL ALB PRODCOM SRLactive CONVARF IMPEX SRLactive COTUTIU COM SRLactive DORA FLAVIUS SRLactive ENDOR-LORA SRLactive ERINYS GROUP COM SRLactive EXCLUSIV'94 IMPEX SRLactive FILDOSAN IMPEX SRLactive GRAM MIL COM SRLactive LE CLUB YAHMALA SRLactive LEDIS PROD SRLactive MICROSERVICE SRLactive MIR-CRISTI SRLactive NIKIDOR COM SRLactive PUNPAS SRLactive RUSCOM SRLactive TERRA NOVA PROD COM SRLactive TORINO CLUB COM SRLactive TRANS-GETAMIR SRLactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100