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Company dossier

UNIC VISCOM SRL

ONRC · COMPANY · INCORPORATED 2016-06-10
KYBE ID: RO-J17_913_2016 · J17/913/2016 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

inactive

Legal nameUNIC VISCOM SRL

ro_onrc

RegistrationJ17/913/2016

ro_onrc

Statusinactive

ro_onrc

Incorporated2016-06-10

ro_onrc

Registered addressSIDERURGIŞTILOR 19, 800479 Municipiul Galaţi, Galaţi

ro_onrc

Companies at this address

22 total

ABELLE COMPANY 2013 SRLdissolved BEEE GREAT AGENCY S.R.L.dissolved CERCEL LYL DESIGN SRLdissolved CIOBANU I. LENUȚA ÎNTREPRINDERE INDIVIDUALĂactive DEMIDOV AURORA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂactive DR. CRISTINA IOFCEA SRLactive GRUPO P B T S.R.L.active LUCAS MILY DENT SRLdissolved MABOO LEATHER S.R.L.active MAY WAY DRESS S.R.L.active MIHANIMAR SRL-Ddissolved MMB MINI RENT S.R.L.dissolved MMDRIDE S.R.L.active MONTANA MAR ON ROAD CONCEPT S.R.L.dissolved MOTFOLEA LUCIAN-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved OXO STYL SRLactive REMBIGAL EXPO MUSEUM S.R.L.active REVISAL CONTAUDIT REMIGEREM S.R.L.active ROȘCA I. PETRICA PERSOANĂ FIZICĂ AUTORIZATĂdissolved TRIO BIZ CONCEPT S.R.L.active

+2 more

Connections

3 links

Shared operator — likely the same administrator

Societatea cu Răspundere Limitată "BUSINESS-COMPANY"Shared officer / director · 4 share this CIULEI IMPEX SRLShared officer / director · 4 share this OLMADICI SRLShared officer / director · 4 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

1 people

Name	Role	From	Source
CIULEI ION	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100