DOSSIERS / ONIX TRADING SRL
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Company dossier

ONIX TRADING SRL

ONRC · COMPANY · INCORPORATED 1997-02-18
KYBE ID: RO-J22_234_1997 · J22/234/1997 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ONIX TRADING SRL
ro_onrc
J22/234/1997
ro_onrc
active
ro_onrc
1997-02-18
ro_onrc
Str. CERNA 4A, Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGASI SRLactiveAIONESA CRISTINEL AFactiveANEGROAE D EMIL PERSOANĂ FIZICĂ AUTORIZATĂactiveANITUCAI CORNELIU ÎNTREPRINDERE FAMILIALĂactiveANTIGUA INTERNATIONAL SRLactiveARTAGAS SRLactiveAXIAL MYKERINOS SRLactiveB.M. DESIGN COMPANY SRLactiveCLEMENT SRLactiveCOJOCEA CRISTINA ELENA PFactiveDOLTU MIHAI PFactiveEMA AS SRLactiveFAR SRLactiveFERCHEZAU LIVIU VASILE PERSOANĂ FIZICĂ AUTORIZATĂactiveLARI SRLactiveLOD SRLactiveMAVRO SRLactivePETUNIA SRLactivePLUS 93 SRLactiveRADU G. GICA VIORICA AFactive

+2 more

People with significant control

1 people
NameRoleFromSource
CHELSĂU ANICAlichidator provizoriu—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100