DOSSIERS / ONIX IMPORT EXPORT SRL
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ONIX IMPORT EXPORT SRL

ONRC · COMPANY · INCORPORATED 1994-04-21
KYBE ID: RO-J27_744_1994 · J27/744/1994 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

liquidation
ONIX IMPORT EXPORT SRL
ro_onrc
J27/744/1994
ro_onrc
liquidation
ro_onrc
1994-04-21
ro_onrc
Str. DIMITRIE LEONIDA, 5600 Municipiul Piatra Neamţ, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABABEI MARIA CONFECTII PFdissolvedADRI DENTAL SRLactiveBANKCOOP - BANCA GENERALA DE CREDIT SI PROMOVARE SA BUCURESTI SUCURSALA JUDETEANA NEAMTdissolvedBASTUS B BASTUS PREST SRLdissolvedBLANCO SERV SRLdissolvedCORECOS SRLdissolvedDEPANO SERV SRLdissolvedGGB PRODCOM SRLdissolvedGHEORGHITA CARPATINA SNCdissolvedIACOB BRADET SNCdissolvedILIFANT COM SRLactiveILORA SRLdissolvedMARGIRIANO COM SRLdissolvedMATASE ALPIN PROD ALIMENT SCSdissolvedMELIAN IOAN AMBULANT AFdissolvedNICOLAU ELENA BRODERIE PFdissolvedNOVA ITALY IMPORT EXPORT SRLdissolvedOSSIDAL IMPEX SRLliquidationPRODPLAST SRLdissolvedS & S FASHION SRLdissolved

+8 more

People with significant control

4 people
NameRoleFromSource
ANTON ELENAadministrator—ONRC registry
BRILLI VITOadministrator—ONRC registry
CII VASILOIU GHEORGHElichidator—ONRC registry
VASILOIU GHEORGHEreprezentant al persoanei juridice—ONRC registry

Risk signals

4 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOVA ITALY IMPORT EXPORT SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 45?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
In liquidation
+6
Clustered address
Composite risk score45/100