DOSSIERS / UNITEDSYNDICATE S.R.L.
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Company dossier

UNITEDSYNDICATE S.R.L.

ONRC · COMPANY · INCORPORATED 2015-06-18
KYBE ID: RO-J2015000539201 · J2015000539201 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNITEDSYNDICATE S.R.L.
ro_onrc
J2015000539201
ro_onrc
active
ro_onrc
2015-06-18
ro_onrc
FELIX 2A, Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BĂLAN ANDREI-TIBERIU PERSOANĂ FIZICĂ AUTORIZATĂactiveBECHERIU PETRE-IULIAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCIORTEA SYSTEME S.R.L.activeCÎRNARIU ELENA P.F.A.activeCONSULTING AGENCY ONLINE S.R.L.activeCYCLE LOGISTIC S.R.L.activeDE PELLEGRINI & ASSOCIATION SRLactiveDODO SDA BEAUTY S.R.L.activeDR. OLIVE KNOWLEDGE S.R.L.activeFORLANISSIMO NEWBALL CONCEPT S.R.L.activeGREAT SOCCER STATS S.R.L.activeHAPPYRESULTS S.R.L.activeMAALOV FILM S.R.L.activeNEXA NETWORK S.R.L.activeOPTICORE SOLUTIONS S.R.L.activePINTEA VLAD PERSOANĂ FIZICĂ AUTORIZATĂactivePRIVATE MEMBERS CLUB S.R.L.activeREALS COMPANY SRLactiveRR CONCEPT BUSINESS S.R.L.activeSINTYA - LOOK SRLactive

+4 more

People with significant control

1 people
NameRoleFromSource
ILEA COSMIN CRISTIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100