DOSSIERS / UNILINE TCS SRL
← SearchExport PDF
Company dossier

UNILINE TCS SRL

ONRC · COMPANY · INCORPORATED 2008-12-09
KYBE ID: RO-J2008020478409 · J2008020478409 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
UNILINE TCS SRL
ro_onrc
J2008020478409
ro_onrc
active
ro_onrc
2008-12-09
ro_onrc
Barbu Văcărescu 201, Bucureşti Sectorul 2, Bucureşti
ro_onrc

Companies at this address

173 total

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

AERA SOFTWARE TECHNOLOGY SRLactiveASERAT PROPERTIES S.R.L.activeATLAS OFFICE TECHNOLOGY S.R.L.activeATRIUM MALL S.R.L.activeBAIA MARE VALUE CENTRE S.R.L.activeBARLAD VALUE CENTRE S.R.L.activeBERSHKA CARPATI SRLdissolvedBLACK SEA BUSINESS PARK S.R.L.activeBLEU PHARMA S.R.L.activeBOB DEVELOPMENT SRLactiveBOC REAL PROPERTY SRLactiveBRAINOBLE APPSMART ENTERPRISE S.R.L.activeBRAINOBLE APPSMART SOLUTIONS S.R.L.activeBUNGE BIOCOMBUSTIBIL S.R.L.activeCENTRAL PARKING SERVICES S.R.L.activeCEREALCOM S.A.activeCOMCEREAL ASSETS S.A.activeCORINTHIAN FIVE SRLactiveCORINTHIAN TOWER SRLactiveCORINTHIAN TWIN TOWER S.R.L.active

+153 more

Connections

7 links
Shared operator — likely the same administrator
CAREER MANAGEMENT SRLShared officer / director · 8 share thisTM & LM INVEST SRLShared officer / director · 8 share thisMGT FLY S.R.L.Shared officer / director · 8 share thisBISTRAW DISTRIBUTION SRLShared officer / director · 8 share thisTEMA ENERGY S.A.Shared officer / director · 8 share thisDC SOLUTIONS S.R.L.Shared officer / director · 8 share thisPERFORM RESURSE UMANE SRLShared officer / director · 8 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
NameRoleFromSource
MANOLE MIHAI MARIANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 173 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100