DOSSIERS / SECOM ONIX IMPEX SRL
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SECOM ONIX IMPEX SRL

ONRC · COMPANY · INCORPORATED 1991-11-19
KYBE ID: RO-J40_14083_1991 · J40/14083/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SECOM ONIX IMPEX SRL
ro_onrc
J40/14083/1991
ro_onrc
dissolved
ro_onrc
1991-11-19
ro_onrc
Str. SIMION BUSUIOC 42, 70000 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
EVO NOVA TRADE S.R.L.Shared officer / director · 10 share thisUNDERNET SRLShared officer / director · 10 share thisNCOM EQUIPMENTS SRLShared officer / director · 10 share thisCORIN SI EUGEN SNCShared officer / director · 10 share thisCITY NET LINK SRLShared officer / director · 10 share thisCITY NET LINK NORD SRLShared officer / director · 10 share thisSECOM ONIX GRUP SRLShared officer / director · 10 share thisROVOLTH S.R.L.Shared officer / director · 10 share thisSECOM ONIX IMPEX SRLShared officer / director · 10 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
NameRoleFromSource
TACHE EUGENadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100