DOSSIERS / ONDON SRL
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Company dossier

ONDON SRL

ONRC · COMPANY · INCORPORATED 1993-05-07
KYBE ID: RO-J15_863_1993 · J15/863/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONDON SRL
ro_onrc
J15/863/1993
ro_onrc
active
ro_onrc
1993-05-07
ro_onrc
Aleea TRIUMFULUI, 200 Municipiul Târgovişte, Dâmboviţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NEACSU N AURELadministrator—ONRC registry
ONICA I VASILEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100