KYBE — See who's really behind any company

Company dossier

ONIX CLUB SERVICE SRL

ONRC · COMPANY · INCORPORATED 1992-01-14
KYBE ID: RO-J25_27_1992 · J25/27/1992 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameONIX CLUB SERVICE SRL

ro_onrc

RegistrationJ25/27/1992

ro_onrc

Statusactive

ro_onrc

Incorporated1992-01-14

ro_onrc

Registered addressStr. DECEBAL 3A, 1543 Municipiul Orşova, Mehedinţi

ro_onrc

Companies at this address

4 total

ANDRONE MIHAELA-GABRIELA ÎNTREPRINDERE FAMILIALĂactive AXA 4 TRADE SRLactive AXA SERVICE SAdissolved

Connections

3 links

Shared operator — likely the same administrator

ANDRONE MIHAELA-GABRIELA ÎNTREPRINDERE FAMILIALĂShared registered address · 4 share this AXA SERVICE SAShared registered address · 4 share this AXA 4 TRADE SRLShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
IVAN ALEXANDRU	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100