DOSSIERS / EXAR ONE GROUP S.R.L.
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EXAR ONE GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2014-02-26
KYBE ID: RO-J17_210_2014 · J17/210/2014 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
EXAR ONE GROUP S.R.L.
ro_onrc
J17/210/2014
ro_onrc
active
ro_onrc
2014-02-26
ro_onrc
NAVELOR 5, 800030 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARTEMIS GLOBAL LOGISTICS S.R.L.activeARTEMIS GLOBAL TRADING S.R.L.activeBOITAN VICTOR PERSOANĂ FIZICĂ AUTORIZATĂactiveBUDECI DENT S.R.L.activeCENTRUL DE INTERVENŢII VMC SRLactiveCONTABLIMIT STIL CONSULT S.R.L.activeD.G. BETEX SRLactiveDRĂGUȚ SIMONA PFAactiveDRUMCON GPV HOLDING SRLactiveDUMITRIU C. ROBERT-ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveELIDATCOM S.R.L.activeGAO TANASE PAB SRLactiveGEROCO TEAM S.R.L.activeLEAHU COSMIN-VALERICĂ PERSOANĂ FIZICĂ AUTORIZATĂactiveLILIPUT PLAY VILLAGE S.R.L.activeQUIDDITAS SRLactiveQUIDNUNC SRLactiveRAMISAR99 S.R.L.activeSTRIZO SINTETIC SRLactive

People with significant control

2 people
NameRoleFromSource
CII OANĂ AURORA-IOANAlichidator provizoriu—ONRC registry
OANĂ AURORA-IOANAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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