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Company dossier

UNIQUE CAKE S.R.L.

ONRC · COMPANY · INCORPORATED 2020-06-15
KYBE ID: RO-J2020006307408 · J2020006307408 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameUNIQUE CAKE S.R.L.

ro_onrc

RegistrationJ2020006307408

ro_onrc

Statusactive

ro_onrc

Incorporated2020-06-15

ro_onrc

Registered addressIACOBENI 60, 52035 Bucureşti Sectorul 5, Bucureşti

ro_onrc

Companies at this address

2 total

SINCERE CONDOLEANTE SRLactive

Connections

1 link

Shared operator — likely the same administrator

SINCERE CONDOLEANTE SRLShared registered address · 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
ANDREI ANDREEA	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100