DOSSIERS / UNIC FEMINA SA
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Company dossier

UNIC FEMINA SA

ONRC · COMPANY · INCORPORATED 1995-07-20
KYBE ID: RO-J02_452_1995 · J02/452/1995 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIC FEMINA SA
ro_onrc
J02/452/1995
ro_onrc
active
ro_onrc
1995-07-20
ro_onrc
Calea AUREL VLAICU, 2900 Municipiul Arad, Arad
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

462 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

83 CAR COMPANY SRLactiveABABEI MARIA "MARIA ABABEI" PFactiveADILOR CONT SRLactiveADIS SRLactiveAGEMI A.G. SRLactiveAGREEMENT CONS SRLactiveAITI SOLUTIONS SRLactiveALCOMAR IMPEX SRLactiveALDEA TIBERIU "ALDEA TIBERIU" PERSOANĂ FIZICĂ AUTORIZATĂactiveALEXANDRU-PERJU MIRELA-ANA "ALEXANDRU-PERJU MIRELA-ANA" PERSOANĂ FIZICĂ AUTORIZATĂactiveALMADA HOUSE SRLactiveAMADAL SRLactiveAMEL CONSULT SRLactiveAMG LOGISTIC SRLactiveANAHITA SRLactiveANASTASIEI GEORGESCU VASILE PFactiveANDRA PET TRANS SRLactiveANDREEAS FLORIN CONSTRUCT SRLactiveANEL TRANS SRLactiveAPOSTOL CONSTANTIN "APOSTOL CONSTANTIN" PERSOANĂ FIZICĂ AUTORIZATĂactive

+442 more

People with significant control

1 people
NameRoleFromSource
GYORGY IRINAadministrator—ONRC registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 462 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100