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Company dossier

ONLNYC UTIL S.R.L.

ONRC · COMPANY · INCORPORATED 2022-05-16
KYBE ID: RO-J40_9174_2022 · J40/9174/2022 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameONLNYC UTIL S.R.L.

ro_onrc

RegistrationJ40/9174/2022

ro_onrc

Statusactive

ro_onrc

Incorporated2022-05-16

ro_onrc

Registered addressTEIŞANI 4, 14034 Bucureşti Sectorul 1, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

3M MAGNUM EXPERT SRLactive AFREON CONPANY S.R.L.active AGRO HERMES EVOLUTIONS S.R.L.active AKY TRANS COLLECT S.R.L.active ANDREE PRIM CONSTRUCT S.R.L.active ANSAY CONSULTING S.R.L.active ATOS GLOBAL S.R.L.active BF CURIER S.R.L.active CONSTRUCŢII CIVILE ŞI INDUSTRIALE EXPERT S.R.L.active EBPIC S.R.L.active FAST DRAFT S.R.L.active FLORALIS BUTIQUE SRLactive FOREST V.L.U. CONSTRUCT S.R.L.active GREEN CLIMA PLUS S.R.L.active KINGSBRIDGE S.R.L.active MARI POLI B&B S.R.L.active MITICUŢĂ CONSTRUCT SRLactive MUNTENIA MEDIA TV SRLactive MUNTII NOSTRI S.R.L.active NEXUS POSITIVE IMPACT S.R.L.active

+11 more

People with significant control

1 people

Name	Role	From	Source
CII ŞTEFAN FLORIN VASILE	lichidator judiciar	—	ONRC registry

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100