DOSSIERS / ONIC ENERGY S.R.L.
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ONIC ENERGY S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-31
KYBE ID: RO-J22_1120_2023 · J22/1120/2023 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONIC ENERGY S.R.L.
ro_onrc
J22/1120/2023
ro_onrc
active
ro_onrc
2023-03-31
ro_onrc
MOLDOVEI 12, 705200 Municipiul Paşcani, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADAMARS DIGITAL SOLUTIONS S.R.L.activeAFJ BETON SRLactiveAFJ ENERGY S.R.L.activeCLASICRISTI S.R.L.activeCOSTILAC S.R.L.activeDUTCĂ DAN-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveFLR CONSTRUCT S.R.L.activeGÂNDAC IONUŢ-DANIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveILINCA HARALAMBIE PERSOANĂ FIZICĂ AUTORIZATĂactiveILINCA RĂZVAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂactiveMICROFOOD SYSTEMS S.R.L.activeMITRICĂ RĂZVAN-DĂNUŢ PERSOANĂ FIZICĂ AUTORIZATĂactiveNEMŢANU M. ELENA ÎNTREPRINDERE INDIVIDUALĂactivePOPA COSMIN-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveRECUTIL CONSTRUCT S.R.L.activeSELIMAR ART S.R.L.activeSIMICIUC SINDIA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactiveSUBVENT S.R.L.activeTLBD TRANS S.R.L.active

People with significant control

1 people
NameRoleFromSource
JUGRIN COSMIN ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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