DOSSIERS / G.P.ONIX.COM.IMPEX SRL
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Company dossier

G.P.ONIX.COM.IMPEX SRL

ONRC · COMPANY · INCORPORATED 1995-11-07
KYBE ID: RO-J40_9528_1995 · J40/9528/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
G.P.ONIX.COM.IMPEX SRL
ro_onrc
J40/9528/1995
ro_onrc
dissolved
ro_onrc
1995-11-07
ro_onrc
Str. MOLDOVITA 2, 041815 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
ZANCOM 95 SRLShared registered address · 7 share thisS G SERVICE SRLShared registered address · 7 share thisLARO-COM-IMPEX SRLShared registered address · 7 share thisNIL TRADING INTERCOM SRLShared registered address · 7 share thisPIZZERIA ETRUSCO SRLShared registered address · 7 share thisFIRST IMPEX SRLShared registered address · 7 share thisOȚEL CONSTRUCȚION S.R.L.Shared officer / director · 8 share thisPROENCOPREST S.R.L.Shared officer / director · 8 share thisPB TRANS CONSULT S.R.L.Shared officer / director · 8 share thisAutec-Banica OHGShared officer / director · 8 share thisPROENCOPREST SRLShared officer / director · 8 share thisPAUL RESTAURARI SRLShared officer / director · 8 share thisBANICA TRANS SRLShared officer / director · 8 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

4 people
NameRoleFromSource
BANICA GHEORGHEadministrator—ONRC registry
BANICA PAULadministrator—ONRC registry
BNS INSOLVENCY IPURLlichidator—ONRC registry
BERNEANU NICOLETA-SOFIAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100