Key facts
activeONYX DEVELOPMENT S.R.L.
ro_onrc
J2022003227138
ro_onrc
active
ro_onrc
2022-08-30
ro_onrc
MILANO 54, Municipiul Constanţa, Constanţa
ro_onrc
Company dossier
ONYX DEVELOPMENT S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
13 totalASIA WORKFORCE RECRUITMENT S.R.L.BLACK SEA VET MEDICAL S.R.L.ENTERPRISE SUPPLY S.R.L.FRENCH TOAST S.R.L.MIRAMAR DINAMIC CONSTRUCT SRLNUVELA BEACH BAR S.R.L.OGW ENERGY CONSULTING S.R.L.ONU OANA-GABRIELA PERSOANĂ FIZICĂ AUTORIZATĂREBEL ART LOGISTIC S.R.L.RUNAWAY SHADOW S.R.L.SMART AZIMUTH SRLTOMIS FOOD CONSTANTA S.R.L.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| BUCUREANU ANDREAS | administrator | — | ONRC registry |
| POPESCU ȘTEFAN | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100