DOSSIERS / UNITECH ENGINEERING SOLUTIONS S.R.L.
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UNITECH ENGINEERING SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-03-14
KYBE ID: RO-J2018000643222 · J2018000643222 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
UNITECH ENGINEERING SOLUTIONS S.R.L.
ro_onrc
J2018000643222
ro_onrc
active
ro_onrc
2018-03-14
ro_onrc
ANTON CRIHAN 9, 700624 Municipiul Iaşi, Iaşi
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
Societatea cu Răspundere Limitată "UNITECH ENGINEERING SOLUTIONS"Shared officer / director · 6 share thisPROINOX ENGINEERING S.R.L.Shared officer / director · 6 share thisSocietatea cu Răspundere Limitată "ENOTEC SERVICE"Shared officer / director · 6 share thisSIRROS TECHNOLOGY S.R.L.Shared officer / director · 6 share thisÎntreprinderea Individuală "IZVORAȘ-SÎRBULEȚ"Shared officer / director · 6 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

2 people
NameRoleFromSource
ROŞCA CONSTANTINadministrator—ONRC registry
SÎRBULEŢ IONadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100