DOSSIERS / UNILOGATEL SRL
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UNILOGATEL SRL

ONRC · COMPANY · INCORPORATED 2002-08-16
KYBE ID: RO-J06_285_2002 · J06/285/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UNILOGATEL SRL
ro_onrc
J06/285/2002
ro_onrc
dissolved
ro_onrc
2002-08-16
ro_onrc
P-ta PETRU RARES FN, 4400 Municipiul Bistriţa, Bistriţa-Năsăud
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

UNILOGATEL SRLro_onrc · J06/733/2011 · active

Connections

7 links
Shared operator — likely the same administrator
MODADERM IMPEX SRLShared officer / director · 8 share thisMIRCEA TRANS INTERNATIONAL SRLShared officer / director · 8 share thisALEX AUTOCOM SRLShared officer / director · 8 share thisCAMBEROLA PRODCOM SRLShared officer / director · 8 share thisGAMAVEST IMPEX SRLShared officer / director · 8 share thisGIRO SRLShared officer / director · 8 share thisREGYON SERVCOM SRLShared officer / director · 8 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

2 people
NameRoleFromSource
BUDUSAN IOANadministrator si reprezentant—ONRC registry
VITAN MARCELAadministrator si reprezentant—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100