DOSSIERS / ONIX DESIGN SRL
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ONIX DESIGN SRL

ONRC · COMPANY · INCORPORATED 2006-05-24
KYBE ID: RO-J40_8383_2006 · J40/8383/2006 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ONIX DESIGN SRL
ro_onrc
J40/8383/2006
ro_onrc
active
ro_onrc
2006-05-24
ro_onrc
Str. Măceşului 17, Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PARASCHIV CIPRIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

PARASCHIV CIPRIAN (officer) matches PEP Ciprian Paraschiv — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100