DOSSIERS / UNIC CAPITAL PROIECT INVEST S.R.L.
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UNIC CAPITAL PROIECT INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2018-11-20
KYBE ID: RO-J2018002828050 · J2018002828050 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
UNIC CAPITAL PROIECT INVEST S.R.L.
ro_onrc
J2018002828050
ro_onrc
active
ro_onrc
2018-11-20
ro_onrc
CIOCÂRLIEI, 415100 Loc. Aleşd, Oraş Aleşd, Bihor
ro_onrc

Companies at this address

91 total

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

ALB NATALIA DANIELA PERSOANĂ FIZICĂ AUTORIZATĂactiveALISETTE SRLdissolvedANTONESCU NICOLETA LAVINIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedART FLOWERS BY MIREILLE S.R.L.activeAZIMUTHTOPCAD S.R.L.activeBARTA INSTAL SRLactiveBEJANICO S.R.L.activeBORZE RODICA MARGARETA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBOTO ADRIANA MĂDĂLINA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBRUDAŞCĂ AVRAAM PERSOANĂ FIZICĂ AUTORIZATĂactiveBUJOR IOSIF PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUJOR MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBUZAŞ FLORIN DANIEL ÎNTREPRINDERE INDIVIDUALĂdissolvedCAIA ILEANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCHIRODEA IRINA PERSOANĂ FIZICĂ AUTORIZATĂactiveCIVIND CONSTRUCŢII & CONSULTING SRLactiveC.M.F.R. -POP EUGEN S.R.L.activeCOLODIA SRLdissolvedCOMAN DORIN ALEXANDRU GEORGE PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCOSTE IOANA ÎNTREPRINDERE FAMILIALĂdissolved

+71 more

Connections

9 links
Shared operator — likely the same administrator
CAPITAL INVESTMENT SOLUTION SRLShared officer / director · 10 share thisIMOBILIARE INVESTMENT SOLUTION S.R.L.Shared officer / director · 10 share thisMARI-SUZI SRLShared officer / director · 10 share thisTURMET SRLShared officer / director · 10 share thisINDMAR TRANS SRLShared officer / director · 10 share thisARCADIA PRIME S.R.L.Shared officer / director · 10 share thisSEARCH INVESTMENT SOLUTIONS BUSINESS S.R.L.Shared officer / director · 10 share thisCREATIVE INVERT S.R.L.Shared officer / director · 10 share thisINNOVATION VALUE S.R.L.Shared officer / director · 10 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
INDREI MARIAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100