DOSSIERS / UNITEX GROUP EASTERN EUROPE HOLDINGS S.R.L.
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UNITEX GROUP EASTERN EUROPE HOLDINGS S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-02
KYBE ID: RO-J2018000767397 · J2018000767397 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
UNITEX GROUP EASTERN EUROPE HOLDINGS S.R.L.
ro_onrc
J2018000767397
ro_onrc
active
ro_onrc
2018-10-02
ro_onrc
Crinului 17, 627385 Sat Urecheşti, Comuna Urecheşti, Vrancea
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
UNITEX PRODUCTION EQUIPMENT RO S.R.L.Shared registered address · 2 share thisFARMBAS SRLShared officer / director · 6 share thisANDA VALMY SRLShared officer / director · 6 share thisMGN CON INSERV SRLShared officer / director · 6 share thisBGV COM SRLShared officer / director · 6 share thisUNITEX PRODUCTION EQUIPMENT RO S.R.L.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

1 people
NameRoleFromSource
BURLACU VALERICĂadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100