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Company dossier

ONIX PERFECT CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2013-04-04
KYBE ID: RO-J40_4488_2013 · J40/4488/2013 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameONIX PERFECT CONSTRUCT SRL

ro_onrc

RegistrationJ40/4488/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-04-04

ro_onrc

Registered addressCAROL KNAPPE 22, 11509 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

CLA & MI TRADING SRLShared officer / director · 4 share this SMART BUSINESS ONLINE SRLShared officer / director · 4 share this DISCOUNT CARD SRLShared officer / director · 4 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
RĂDULESCU CLAUDIU	administrator	—	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