DOSSIERS / ONIGEO COM SRL
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Company dossier

ONIGEO COM SRL

ONRC · COMPANY · INCORPORATED 1994-07-18
KYBE ID: RO-J16_2114_1994 · J16/2114/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONIGEO COM SRL
ro_onrc
J16/2114/1994
ro_onrc
active
ro_onrc
1994-07-18
ro_onrc
B-dul MAREŞAL ION ANTONESCU, 1100 Municipiul Craiova, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BĂLĂNESCU MIHALACHEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100