DOSSIERS / ONIX OPTIMED S.R.L.
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ONIX OPTIMED S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-06
KYBE ID: RO-J2023001506238 · J2023001506238 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONIX OPTIMED S.R.L.
ro_onrc
J2023001506238
ro_onrc
active
ro_onrc
2023-03-06
ro_onrc
ALEXANDRIEI 99C, 77025 Oraş Bragadiru, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ONIX OPTIM CENTRU MEDICAL SRLadministrator—ONRC registry
XINO IMPEX S.R.L.administrator—ONRC registry
GRIGORE GABRIELAreprezentant al persoanei juridice—ONRC registry
GRIGORE OANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100