DOSSIERS / UNITEL B2B S.R.L.
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UNITEL B2B S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-29
KYBE ID: RO-J2020008831402 · J2020008831402 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNITEL B2B S.R.L.
ro_onrc
J2020008831402
ro_onrc
active
ro_onrc
2020-07-29
ro_onrc
SG. ALEXANDRU CUTIERU 25A, 61422 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

183 total

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

22 EXIGENT SMILE S.R.L.activeADAM BEST SERVICE S.R.L.activeALAREI S.R.L.inactiveALECUM RESIDENTIAL S.R.L.activeAMCX. S.R.L.activeANDRIEŞ-LIBOTEAN RADU PERSOANĂ FIZICĂ AUTORIZATĂactiveANTONIA MAKEUP S.R.L.activeAPOSTOIU ANDREI PERSOANĂ FIZICĂ AUTORIZATĂdissolvedAPROZAR LUKA S.R.L.activeARFI ARHITECTURA S.R.L.activeARKNET PLUS S.R.L.dissolvedAUCO S.R.L.activeAVMT SOLUTIONS S.R.L.activeAVRAM LEONAȘ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedBB LASH STUDIO S.R.L.activeBEAUTY INDUSTRIA S.R.L.activeBECUCONS SRLactiveBEDENTAL INCEPTION S.R.L.activeBIGFOOT SHOP S.R.L.activeBOOSTER CATERING S.R.L.active

+163 more

People with significant control

1 people
NameRoleFromSource
GORIN VALENTINadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 183 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100