DOSSIERS / ONIGA & SERB SNC
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Partnership dossier

ONIGA & SERB SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-23
KYBE ID: RO-J12_4193_1991 · J12/4193/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ONIGA & SERB SNC
ro_onrc
J12/4193/1991
ro_onrc
dissolved
ro_onrc
1991-12-23
ro_onrc
Str. INULUI 8, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
80 PAC SRLdissolvedALIMAX SRLinactiveBUCUROM SRLdissolvedCRIS & ANDREI COM SRLdissolvedDUOTERM IMPEX SRLdissolvedDUOTERM SRLactiveGINGA ELENA ANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedGINGA MIRCEA EUGEN PFdissolvedINFO CONECT SRLdissolvedMATIS ADRIAN GRATIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveMATUSA LUCRETIA SRLdissolvedOBIECTIV SERVCOM IMPEX SRLdissolvedOPTI 27 SERVCOM SRLactiveORBAN ILDIKO PERSOANĂ FIZICĂ AUTORIZATĂactivePUSCAS ADRIAN COSMIN PFdissolvedSANT TRANSCOM SRLliquidationTIBREA LUCIAN PFdissolvedTIBREA P LUCIAN PFdissolved

People with significant control

2 people
NameRoleFromSource
ONIGA MARCELadministrator—ONRC registry
SERB IOANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100