DOSSIERS / UNIVERSAL VÂNZĂRI 2008 SRL
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Company dossier

UNIVERSAL VÂNZĂRI 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-09-08
KYBE ID: RO-J03_1870_2008 · J03/1870/2008 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIVERSAL VÂNZĂRI 2008 SRL
ro_onrc
J03/1870/2008
ro_onrc
active
ro_onrc
2008-09-08
ro_onrc
Str. CUZA VODĂ, Municipiul Curtea de Argeş, Argeş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

AGRO ZOO OLTEANU SRLactiveALEX CADIEN SRLactiveANDRE & CRIS CADASTRU ARGEŞ SRLactiveANDREESCU GHEORGHE DANIEL PFactiveANDREI ILEANA ROXANA PFactiveARGEDAVA COSMISAN SRLactiveARGESIS DISTRIBUTION IMPORT EXPORT SRLactiveASW 2004 INVESTMENT SRLactiveBADEA ION - COMERŢ PFactiveBĂLAN MARIUS PFactiveBÂNGĂ ION PERSOANĂ FIZICĂ AUTORIZATĂactiveBARBU A. LIGIA PERSOANĂ FIZICĂ AUTORIZATĂactiveBINGA ELENA PFactiveBOLO CĂTĂ AG 75 SRLactiveBRĂTESCU LUMINIŢA - ELENA PERSOANĂ FIZICĂ AUTORIZATĂactiveBREZAE SERVICII LUX SRLactiveCALAMATA POLI SRLactiveCARMEN GEMIN SRLactiveCARMEN - LINE SRLactiveCHABOILA TUDOSE VASILE DANIEL AFactive

+90 more

People with significant control

1 people
NameRoleFromSource
RĂDULESCU FLORINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 110 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100