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Company dossier

UNIVITAL PLUS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-03
KYBE ID: RO-J12_3491_2018 · J12/3491/2018 · 1 sources

RISK SCORE44MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameUNIVITAL PLUS S.R.L.

ro_onrc

RegistrationJ12/3491/2018

ro_onrc

Statusdissolved

ro_onrc

Incorporated2018-08-03

ro_onrc

Registered addressOAŞULUI 86-90, Municipiul Cluj-Napoca, Cluj

ro_onrc

Companies at this address

406 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 IT SOFT SRLactive AA STUDIO LUXURY CENTER S.R.L.dissolved AASTUDIOLUXURY S.R.L.dissolved ABCONY SERV S.R.L.active ABC SERVDIVERS SRLactive ABLAKELA WEB SOLUTIONS SRLactive ACL GENERAL PREST SRL-Ddissolved ACTIVEPA S.R.L.liquidation ACV BUILDING S.R.L.dissolved ADC FAST CARGO S.R.L.active ADEMOCAD SRLdissolved ADRI DENTAL DESIGN S.R.L.active ADYTEOARTCONSTRUCT GROUP SOLUTIONS S.R.L.active A&G OFFICE BUSINESS S.R.L.active ALEP CREATIV SRLactive ALEXANDRU MASSAGE & THERAPY S.R.L.liquidation ALIJOL CONSTRUCT SRLactive ALIVAS CLOUD CONSULTING S.R.L.inactive ALPHA COMMERCE S.R.L.active ANCA&PAULA CONCEPT S.R.L.liquidation

+386 more

Connections

3 links

Shared operator — likely the same administrator

UNIVITAL PLUS S.R.L.Shared officer / director · 4 share this UNIVITAL PLUS S.R.L.Shared officer / director · 4 share this MIRA CELL S.R.L.Shared 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
MIRESCU ȘTEFAN CLAUDIU	administrator	—	ONRC registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 406 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVITAL PLUS S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals

+22

Mass-registration address

+15

Phoenix predecessor

Shared-director cluster

Composite risk score44/100