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Company dossier

KNOXON TECHNOLOGIES S.R.L.

ONRC · COMPANY · INCORPORATED 2019-02-08
KYBE ID: RO-J12_458_2019 · J12/458/2019 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameKNOXON TECHNOLOGIES S.R.L.

ro_onrc

RegistrationJ12/458/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-02-08

ro_onrc

Registered addressMĂNĂŞTUR 76, 400658 Municipiul Cluj-Napoca, Cluj

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALFALINE DISTRIBUTION SRLactive ATELIER CHARLOTTE S.R.L.active AXIS STRATEGIC S.R.L.active BRAIN SMILES SRLactive CAPRITOR BRAND CONSULT S.R.L.active COMPLY FLOW SRLactive ECON ADVISORS S.R.L.active ECON BUSINESS SUPPORT S.R.L.active ECON MULTI SERVICES SRLactive ECON OFFICE S.R.L.active ECON SUPPORT INTERNATIONAL S.R.L.active FLICK DIGITAL S.R.L.active GATINA SOFTWARE SRLactive GAVAS BUSINESS S.R.L.active GLIMS OPERATIONS S.R.L.active IBG S.R.L.active KIWI CORPORATION NG S.R.L.active LĂPUŞAN ANDREI-CRISTIAN PERSOANĂ FIZICĂ AUTORIZATĂactive LAZĂR A ROXANA ANDREEA PERSOANĂ FIZICĂ AUTORIZATĂactive LOS SANTOS TECHNOLOGIES S.R.L.active

+17 more

People with significant control

1 people

Name	Role	From	Source
CII GEORGIU IOANA-ALEXANDRA	lichidator judiciar	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

+6

Clustered address

Composite risk score22/100