DOSSIERS / UNI SCIENCES KNOWLEDGE AND TRAINING S.R.L.
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Company dossier

UNI SCIENCES KNOWLEDGE AND TRAINING S.R.L.

ONRC · COMPANY · INCORPORATED 2023-05-10
KYBE ID: RO-J2023001363082 · J2023001363082 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNI SCIENCES KNOWLEDGE AND TRAINING S.R.L.
ro_onrc
J2023001363082
ro_onrc
active
ro_onrc
2023-05-10
ro_onrc
LUNGĂ 130, 500059 Municipiul Braşov, Braşov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SOLOMON DENISadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

SOLOMON DENIS (officer) matches PEP Denis Salomon — Q66500739. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100