DOSSIERS / ONESIB SRL
← SearchExport PDF
Company dossier

ONESIB SRL

ONRC · COMPANY · INCORPORATED 2004-02-24
KYBE ID: RO-J32_298_2004 · J32/298/2004 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ONESIB SRL
ro_onrc
J32/298/2004
ro_onrc
dissolved
ro_onrc
2004-02-24
ro_onrc
Str. ANA IPĂTESCU 60, 2400 Municipiul Sibiu, Sibiu
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
AXI COM SRLShared registered address · 2 share thisONESIB SRLShared officer / director · 3 share thisROLIS PAPER SRLShared officer / director · 3 share thisONIXIM INTERTRADING SRLShared officer / director · 5 share thisLIMA SRLShared officer / director · 5 share thisMONICA PREST SRLShared officer / director · 5 share thisDIM IMPEX SRLShared officer / director · 5 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
NameRoleFromSource
POPA (FRATILA) D.LUCICAadministrator—ONRC registry
POPA N. MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONESIB SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100