KYBE — See who's really behind any company

Company dossier

ONICIUC SRL

ONRC · COMPANY · INCORPORATED 2003-05-22
KYBE ID: RO-J33_452_2003 · J33/452/2003 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameONICIUC SRL

ro_onrc

RegistrationJ33/452/2003

ro_onrc

Statusdissolved

ro_onrc

Incorporated2003-05-22

ro_onrc

Registered addressB-dul 1 DECEMBRIE 1918 15, 0720262 Municipiul Suceava, Suceava

ro_onrc

Connections

4 links

Shared operator — likely the same administrator

AGRAINVEST COMPANY SRLShared officer / director · 5 share this EMMY CONF GRUP SRLShared officer / director · 5 share this ROTA HOLDING SRLShared officer / director · 5 share this DASIM-AL 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

1 people

Name	Role	From	Source
SBERA TOADER	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100