DOSSIERS / A&F&J-UNIC SRL
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Company dossier

A&F&J-UNIC SRL

ONRC · COMPANY · INCORPORATED 1991-12-31
KYBE ID: RO-J16_2596_1991 · J16/2596/1991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A&F&J-UNIC SRL
ro_onrc
J16/2596/1991
ro_onrc
active
ro_onrc
1991-12-31
ro_onrc
Com. DĂBULENI, 1185 Loc. Dăbuleni, Oraş Dăbuleni, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ADEMO IMPEX SRLactiveAGRICOLA SA DABULENIactiveAGRODIT COM SRLactiveALGA IMPEX SRLactiveAMFIDO COM SRLactiveA.T.A.C.C. SRLactiveA.T.A. SRLactiveAUTOSERVICE PROGRESUL SRLactiveBIANDU COM SRLactiveBILERU CEZAR AFactiveBOERU SI STRECHE SNCactiveBOGDISTEF COM SRLactiveBONA COM SRLactiveBRUTUS IMPEX SRLactiveCOM CATALIN SRLactiveCOM-START SRLactiveCURTEANU SNCactiveDABIMPEX SRLactiveDABNICLE IMPEX SRLactiveDABPAN IMPEX SRLactive

+67 more

People with significant control

1 people
NameRoleFromSource
DELCEA FLOAREAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100