DOSSIERS / UNITRUST SRL
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Company dossier

UNITRUST SRL

ONRC · COMPANY · INCORPORATED 2006-11-30
KYBE ID: RO-J17_1942_2006 · J17/1942/2006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
UNITRUST SRL
ro_onrc
J17/1942/2006
ro_onrc
dissolved
ro_onrc
2006-11-30
ro_onrc
Str. GHEORGHE DOJA 9, Municipiul Galaţi, Galaţi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
MARY CRY STYLE SRLShared registered address · 6 share thisROSSONERO CONSTRUCT SRLShared registered address · 6 share thisBLĂNARU LILIANA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 6 share thisITAL PROJECT CONSULTING SRLShared registered address · 6 share thisSINDYS SRLShared registered address · 6 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

3 people
NameRoleFromSource
BACIU IOANadministrator—ONRC registry
ANGHELAHĂR IPURLlichidator judiciar—ONRC registry
ANGHELAHAR VIOLETAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100