DOSSIERS / UNIMAR BROKERAGE SRL
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UNIMAR BROKERAGE SRL

ONRC · COMPANY · INCORPORATED 2004-11-24
KYBE ID: RO-J17_1905_2004 · J17/1905/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
UNIMAR BROKERAGE SRL
ro_onrc
J17/1905/2004
ro_onrc
dissolved
ro_onrc
2004-11-24
ro_onrc
Str. MAIOR IANCU FOTEA 4, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Connections

9 links
Shared operator — likely the same administrator
CURIER EXPRES SRLShared officer / director · 10 share thisM&S GLOW DESIGN SRL-DShared officer / director · 10 share thisROEXPRES SERVICE SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisTRIGAL CONSTRUCT SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisENERGY BIZZ GROUP SRLShared officer / director · 10 share thisALTRANS CARGO INTERNATIONAL SRLShared officer / director · 10 share thisD.S.A HOME TOTAL S.R.L.Shared officer / director · 10 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

4 people
NameRoleFromSource
DUMITRIU STEFANadministrator—ONRC registry
DUMITRU IONELadministrator—ONRC registry
MG EXPERT SPRLlichidator—ONRC registry
GIOSAN LUCIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100