DOSSIERS / COINZIX GROUP S.R.L.
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COINZIX GROUP S.R.L.

ONRC · COMPANY · INCORPORATED 2022-08-24
KYBE ID: RO-J40_16562_2022 · J40/16562/2022 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COINZIX GROUP S.R.L.
ro_onrc
J40/16562/2022
ro_onrc
active
ro_onrc
2022-08-24
ro_onrc
MIHAI BRAVU 122, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AM WEB CONSULTING SRLactiveBĂLĂLĂU ROXANA-MIHAELA PERSOANĂ FIZICĂ AUTORIZATĂactiveBLOB INVEST S.R.L.activeBLOCK FINANCE S.R.L.activeCEZAR OCTAVIAN VÂRLAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCMI DOCTOR MARINESCU ELENA & OFTALMOLOGIE SRLactiveCOINZIX PROD S.R.L.activeCORENS FINANCE S.R.L.activeCREATIVE DEVELOPMENT CONSTRUCT S.R.L.activeEMEROTH STUDIO S.R.L.activeGENX PARTNERS S.R.L.activeMANIACS GLOBAL ENTERTAINMENT S.R.L.activeMATEESCU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂactiveMETA MINTER S.R.L.activeMIDAS LAB S.R.L.activeMUMMY DEVELOPMENT S.R.L.activeNFT MUSE S.R.L.activeOUTDOOR AFICIONADOS S.R.L.activeOUTSIDE BOX THINKING S.R.L.activePATHWAY AI S.R.L.active

+10 more

People with significant control

1 people
NameRoleFromSource
CHIRODEA OVIDIU-CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100