KYBE — See who's really behind any company

Company dossier

ONYX 2003 SRL

ONRC · COMPANY · INCORPORATED 2003-02-03
KYBE ID: RO-J30_75_2003 · J30/75/2003 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameONYX 2003 SRL

ro_onrc

RegistrationJ30/75/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-02-03

ro_onrc

Registered addressB-dul LUCIAN BLAGA, 3900 Municipiul Satu Mare, Satu Mare

ro_onrc

Companies at this address

189 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABAC SRLdissolved ABC SELECT SRLdissolved ACCRA & CO SRLdissolved ADAN PROD SRLdissolved ADANSONIA SRLdissolved ADIGEO SRLdissolved AGNES COM SRLdissolved AGROTERRA SRLdissolved ALASCA SRLdissolved ALISAM SRLactive AMADEUS SRLdissolved AMOS NC SRLdissolved ANDE & CO SRLdissolved ANDRADO XXX SRLdissolved ANDRA PREST SRLdissolved AQUA GOLD SRLdissolved ARDELEAN VASILE TRAIAN AFdissolved ART PROJECT SRLdissolved ASTRAL IMEX SRLdissolved ATRIUM INTERNATIONAL SRLdissolved

+169 more

Connections

1 link

Shared operator — likely the same administrator

ANGEL JEWELLERY SRLShared officer / director · 2 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

2 people

Name	Role	From	Source
MARCAS PAPP COLOMAN IOSIF	administrator	—	ONRC registry
CABINETUL INDIVIDUAL DE INSOLVENŢĂ DĂRĂBAN IONEL	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100