KYBE — See who's really behind any company

Company dossier

UNITED VENTURES SRL

ONRC · COMPANY · INCORPORATED 2017-07-14
KYBE ID: RO-J2017012726406 · J2017012726406 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameUNITED VENTURES SRL

ro_onrc

RegistrationJ2017012726406

ro_onrc

Statusactive

ro_onrc

Incorporated2017-07-14

ro_onrc

Registered addressUnirii 4, 40104 Bucureşti Sectorul 4, Bucureşti

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Companies at this address

54 total

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

A.A.G. QUALITY FOODS S.R.L.dissolved AMILONA CONSULTINGS S.R.L.active A & R GREEK LIFE SRLdissolved ART BURGER S.R.L.active AVANTAJ IMOB PLATINUM S.R.L.active BAVCO CONSTRUCT SRLactive BLUSKY MANAGEMENT S.R.L.dissolved BRATIANU 12 VACATION RENTALS S.R.L.active CRIS-SABRI CLEANING SRLactive DANUBE BURGER S.R.L.active DEMETRA INVESTMENT PUBLIC SRLactive DIBACIO DESIGN S.R.L.active DIGICODE SRLactive D.O.M. DEVELOPMENT INTERNATIONAL S.R.L.active DYNAMIC INDUSTRY S.R.L.dissolved EDUCATIONAL MEDIA SERVICES SRLactive EPANTOFI MODIVO S.R.L.active EPIFANIS MEDICAL S.R.L.active FIRST BUSINESS I.T. SERVICES SRLactive GREEN BREAK S.R.L.liquidation

+34 more

Connections

1 link

Shared operator — likely the same administrator

DIGICODE SRLShared officer / director · 2 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
BELU FLORENTINA LORENA	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100