DOSSIERS / DIRECŢIA UNU AA SRL
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Company dossier

DIRECŢIA UNU AA SRL

ONRC · COMPANY · INCORPORATED 2009-05-11
KYBE ID: RO-J2009000933224 · J2009000933224 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
DIRECŢIA UNU AA SRL
ro_onrc
J2009000933224
ro_onrc
active
ro_onrc
2009-05-11
ro_onrc
B-dul CHIMIEI 14, 700293 Municipiul Iaşi, Iaşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANOMIS-AL SRLactiveAUTOMARI-CONSTRUCT SRLactiveCATY DIO SRLactiveCCDS CONSTRUCT SRLactiveCELTICA SRLactiveCLASS TOTAL SERVICE SRLactiveCOMPANIA DE CREDIT I.F.N. SAactiveDESPA OANA PERSOANĂ FIZICĂ AUTORIZATĂactiveEXQUISITE SRLactiveFLORA-DEIS SRLactiveHAMZE SRLactiveINTEL-CONS SATELIT SRLactiveKEKONI SRLactiveKHELIMECANICA SRLactiveKLDAS IMPEX SRLactiveLEMNIKO SRLactiveLITOGRAPH SRLactiveMARDUM COM METAL SRLactiveNOUA GENERATIE 2000 SAactiveO & G KIDS SRLactive

+6 more

People with significant control

2 people
NameRoleFromSource
AGAPIE FLORIN LIVIUadministrator—ONRC registry
ALEXA NECULAIadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100