DOSSIERS / INI UNIVERSAL MARKET SRL
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Company dossier

INI UNIVERSAL MARKET SRL

ONRC · COMPANY · INCORPORATED 2006-11-21
KYBE ID: RO-J13_3522_2006 · J13/3522/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
INI UNIVERSAL MARKET SRL
ro_onrc
J13/3522/2006
ro_onrc
dissolved
ro_onrc
2006-11-21
ro_onrc
Str. CHILIEI 10, Municipiul Constanţa, Constanţa
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
GUGANIKOS SRLShared registered address · 5 share thisFRESHAKOS SRLShared registered address · 5 share thisUNIVERSAL CLEANING SERVICES SRLShared registered address · 5 share thisHILT PROPERTY SRLShared registered address · 5 share thisTHRAKON CONSTRUCTION MATERIALS S.R.L.Shared officer / director · 11 share thisFRESHAKOS SRLShared officer / director · 11 share thisUNIVERSAL CLEANING SERVICES SRLShared officer / director · 11 share thisGUGANIKOS SRLShared officer / director · 11 share thisPROPERTY INVESTMENTS INTERNATIONAL SRLShared officer / director · 11 share thisSTATUS COLOR SRLShared officer / director · 11 share thisHILT PROPERTY SRLShared officer / director · 11 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.

Showing 11 of 14 — full graph via /v1/entities/RO-J13_3522_2006/network.

People with significant control

1 people
NameRoleFromSource
NICEA TĂNASEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100