DOSSIERS / ONIX FLO CONSTRUCT GKO S.R.L.
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ONIX FLO CONSTRUCT GKO S.R.L.

ONRC · COMPANY · INCORPORATED 2020-09-25
KYBE ID: RO-J17_1139_2020 · J17/1139/2020 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONIX FLO CONSTRUCT GKO S.R.L.
ro_onrc
J17/1139/2020
ro_onrc
active
ro_onrc
2020-09-25
ro_onrc
NUFĂRULUI 9, 800694 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
BUSHI IZAKAYA S.R.L.activeCAPRICORN PET PRODUCT SRLactiveCARRE NOIR GRUP SRLactiveCOSTA MC PUISZE S.R.L.activeELISA CHIROIU ART S.R.L.activeIUSTIN MEDIA S.R.L.activeMIRAOVI TRANS STEF S.R.L.activeOBSCURE ENTERTAINMENT S.R.L.activeSIGN PUBLICITATE SRLactiveSTART IT STYLE SRLactiveTHEBESTAUTO S.R.L.activeUŢĂ LĂCRĂMIOARA PERSOANĂ FIZICĂ AUTORIZATĂactiveUTA MARIAN DELIVERY S.R.L.activeVERDERO KINDERGARTEN SRLactiveVICOL VIOLETA-CRISTINA PERSOANĂ FIZICĂ AUTORIZATĂactiveVISARON SRLactive

People with significant control

1 people
NameRoleFromSource
ONICA FLORINadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100