KYBE — See who's really behind any company

Company dossier

UNIAS CREDINVEST SRL

ONRC · COMPANY · INCORPORATED 2007-11-05
KYBE ID: RO-J05_2780_2007 · J05/2780/2007 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameUNIAS CREDINVEST SRL

ro_onrc

RegistrationJ05/2780/2007

ro_onrc

Statusactive

ro_onrc

Incorporated2007-11-05

ro_onrc

Registered addressMEŞTEŞUGARILOR 90, 410284 Municipiul Oradea, Bihor

ro_onrc

Companies at this address

2 total

EUROSILVER CONSTRUCT SRLactive

Connections

4 links

Shared operator — likely the same administrator

EUROSILVER CONSTRUCT SRLShared registered address · 2 share this UNIAS CONSTRUCT SRLShared officer / director · 4 share this ART OF BEAUTY PROFESSIONAL SRLShared officer / director · 4 share this ART OF BEAUTY STUDIO 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
POPA GHILEA LAVINIA DANIELA	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