DOSSIERS / UNICO PLUS IMPEX SRL
← SearchExport PDF
Company dossier

UNICO PLUS IMPEX SRL

ONRC · COMPANY · INCORPORATED 1994-05-26
KYBE ID: RO-J12_1402_1994 · J12/1402/1994 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNICO PLUS IMPEX SRL
ro_onrc
J12/1402/1994
ro_onrc
active
ro_onrc
1994-05-26
ro_onrc
Calea DOROBANTILOR 70, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BREZEANU DANIELadministrator—ONRC registry
MERCEAN FLORIN ADRIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100