KYBE — See who's really behind any company

Company dossier

UNI TRADE SECURITY 2008 SRL

ONRC · COMPANY · INCORPORATED 2008-03-05
KYBE ID: RO-J03_545_2008 · J03/545/2008 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNI TRADE SECURITY 2008 SRL

ro_onrc

RegistrationJ03/545/2008

ro_onrc

Statusdissolved

ro_onrc

Incorporated2008-03-05

ro_onrc

Registered addressB-dul REPUBLICII 222, Municipiul Piteşti, Argeş

ro_onrc

Companies at this address

11 total

BOBIMED PRODSANFARM SRLdissolved CENTER CLUB IMPERIAL SRLdissolved DINAMIC PIT SRLdissolved DORALEX RODIBAG SRLdissolved EURO TELECOM SERVICE 2001 SRLactive INTERSOFT SERVICE SRLactive ITALIAN ENGINEERING & PEINTURES SRLdissolved IULIA FASHION CONCEPT SRLdissolved SOLINVEST SERVICES & CONSULTING SRLactive STUDII DEVELOPEMENT & SERVICES 2008 SRLdissolved

Connections

3 links

Shared operator — likely the same administrator

BETENSHCOShared officer / director · 4 share this NICOS AUTO-LINE SRLShared officer / director · 4 share this FAST ELECTRIC SRLShared officer / director · 4 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

Name	Role	From	Source
NICOARĂ COSMIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100