DOSSIERS / UNIC GLOBAL CAR SRL
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Company dossier

UNIC GLOBAL CAR SRL

ONRC · COMPANY · INCORPORATED 2014-10-28
KYBE ID: RO-J12_3090_2014 · J12/3090/2014 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIC GLOBAL CAR SRL
ro_onrc
J12/3090/2014
ro_onrc
active
ro_onrc
2014-10-28
ro_onrc
G-RAL TRAIAN MOŞOIU 43, 400132 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CÎMPEAN DORINA-IULIANAadministrator—ONRC registry
POP ANDREEA MIHAELAadministrator—ONRC registry
SABADÂȘ MELANIAadministrator—ONRC registry
SOCACI TIBERIU STEFANadministrator—ONRC registry
TARCU OLIVERadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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