DOSSIERS / OXI GIURGIULO S.R.L.
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Company dossier

OXI GIURGIULO S.R.L.

ONRC · COMPANY · INCORPORATED 2019-05-24
KYBE ID: RO-J12_2184_2019 · J12/2184/2019 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
OXI GIURGIULO S.R.L.
ro_onrc
J12/2184/2019
ro_onrc
active
ro_onrc
2019-05-24
ro_onrc
HOREA 80-82A, Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTA OFFICE SRLactiveALPHA TEC RO S.R.L.activeASSETTEAM INVEST S.R.L.activeCROMONET CONSULTING SRLactiveDAVID ANDREI EXPERT SRLactiveGMP ENERGY SYSTEMS S.R.L.activeGSC MEDICAL EUROPE S.R.L.activeHEALFUT PM S.R.L.activeHM JOB FOR EUROPE S.R.L.activeIHDN TOTAL DOMINUS S.R.L.activeINTERGROUP INVEST & DEVELOPMENT S.R.L.activeIRON LEATHER SRLactiveLONDON DESIGN HOUSE S.R.L.activeLYKOS CONSULTANCY S.R.L.activeNIMR INTERNATIONAL S.R.L.activePHAROS - THE POST GROUP - ROMANIA S.R.L.activeREFORMEDIT FENESU MARE S.R.L.activeRHINESCHELE S.R.L.activeSHOJA LOGISTICA S.R.L.activeSILDI VITA FRUCT SRL-Dactive

+9 more

People with significant control

1 people
NameRoleFromSource
GIURGIU IOANadministrator—ONRC registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GIURGIU IOAN (officer) matches PEP Ioan Giurgiu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100