DOSSIERS / UNI SAN ROM SRL
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Company dossier

UNI SAN ROM SRL

ONRC · COMPANY · INCORPORATED 2001-06-18
KYBE ID: RO-J01_237_2001 · J01/237/2001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
UNI SAN ROM SRL
ro_onrc
J01/237/2001
ro_onrc
active
ro_onrc
2001-06-18
ro_onrc
B-dul TRANSILVANIA 6, 510207 Municipiul Alba Iulia, Alba
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
MINI SRL SUCURSALA PUCIOASAShared officer / director · 12 share thisNEMARFLOR CONSTRUCT SRLShared officer / director · 12 share thisMINI SRLShared officer / director · 12 share thisPAPIBEN IMPEX SRLShared officer / director · 12 share thisARIS COM SRLShared officer / director · 12 share thisNIMAV S.R.L.Shared officer / director · 12 share thisNEGRIAN COM SRLShared officer / director · 12 share thisBILVERK AUTO S.R.L.Shared officer / director · 12 share thisAUTO MEGA SRLShared officer / director · 12 share thisRO MAGIC SRLShared officer / director · 12 share thisLAST ONE SRLShared officer / director · 12 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
NameRoleFromSource
NEGREA MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100