DOSSIERS / UNIVERSAL CONCEPT INVEST SRL
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UNIVERSAL CONCEPT INVEST SRL

ONRC · COMPANY · INCORPORATED 2013-06-12
KYBE ID: RO-J13_1393_2013 · J13/1393/2013 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIVERSAL CONCEPT INVEST SRL
ro_onrc
J13/1393/2013
ro_onrc
active
ro_onrc
2013-06-12
ro_onrc
MAMAIA 266, 900552 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLSTAR RENT SRLactiveBELLEVUE MODERN RESIDENCE S.R.L.activeBELVEDERE-LUX RESIDENCES S.R.L.activeCRIS AQUA INSTALTERM S.R.L.activeDR. LEAHU ELVIRA ORTHO-DENT S.R.L.activeEL CHILENO SRLactiveFACE DENTAL ART S.R.L.activeG CODE S.R.L.activeG CODE STORE S.R.L.activeIDEAL TERMOSANIT S.R.L.activeLEAHU DENTAL SRLactiveLEAHU ESTETIC SRLactiveLIFESTYLE LIVING IMOB SRLactiveMARI DIGITAL S.R.L.activePRO EVENIMENT SRLactiveROMFOOD TRADITIONAL S.R.L.activeROYAL KIDS SRLactiveSUNRISE LUXURY RESIDENCE S.R.L.activeSYMMETRIA DENT IMPLANT S.R.L.activeVAGABOND ROSAB S.R.L.active

+4 more

People with significant control

1 people
NameRoleFromSource
POPA NICOLETAadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100