DOSSIERS / ONIX TRADING SRL
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Company dossier

ONIX TRADING SRL

ONRC · COMPANY · INCORPORATED 1999-09-09
KYBE ID: RO-J12_1143_1999 · J12/1143/1999 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONIX TRADING SRL
ro_onrc
J12/1143/1999
ro_onrc
active
ro_onrc
1999-09-09
ro_onrc
Str. MARASESTI 22, 4650 Municipiul Dej, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AD TEHNIC SRLactiveBALINT STEFAN MARIAN PFactiveBUJITA M & L COMALIMENT IMPORT EXPORT SRLactiveCOOPERATIVA DE CREDIT CONCORDIA ROMANA DEJactiveCRINMAR IMPEX SRLactiveDOMITEX COM SRLactiveELAMON IMPEX SRLactiveELECTRO AZIENDA SRLactiveL & I DESIGN SRLactiveMARIDEEA IMPEX SRLactiveMARTON VASILE SORIN PERSOANĂ FIZICĂ AUTORIZATĂactiveMETELCHIM H PROSERCOM SRLactiveMOLDOVAN G AURELIA PFactiveROMFLEX IMPEX SRLactiveSZASZ ERIKA ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactiveTEQUILA AMUZAMENT SRLactiveTEQUILA FITNESS SRLactive

People with significant control

3 people
NameRoleFromSource
LADOR CARMEN-ZINAadministrator—ONRC registry
REDRESARE - LICHIDARE IPURLlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100