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Partnership dossier

ONIX BADANAC SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-10-03
KYBE ID: RO-J07_649_1991 · J07/649/1991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameONIX BADANAC SNC

ro_onrc

RegistrationJ07/649/1991

ro_onrc

Statusactive

ro_onrc

Incorporated1991-10-03

ro_onrc

Registered addressCalea NATIONALA 147, 6800 Municipiul Botoşani, Botoşani

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADYRA SRLactive ALFEXIM SRLactive ANDROX SRLactive ARINI SRLactive ART & A SRLactive COM IMPEX SRLactive CORRADO SRLactive DANDY SRLactive HARAS RODICA PFactive HOTIN SRLactive JUSTIN SRLactive KATY SRLactive MODINVEST BOTOSANI SRLactive MOLDO COLA SRLactive NITA MIHAI PFactive PASCAL I. M. GHEORGHE ÎNTREPRINDERE FAMILIALĂactive SERICOM SRLactive SERVOCOM SRLactive SOVAN ET CO -SNC BOTOSANIactive VIERU EUGEN CEZAR - ATELIER MATURI PFactive

+1 more

People with significant control

1 people

Name	Role	From	Source
TANASOAEI MARICEL	lichidator	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100