DOSSIERS / UNEQ S.R.L.
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UNEQ S.R.L.

ONRC · COMPANY · INCORPORATED 2024-08-19
KYBE ID: RO-J2024016779002 · J2024016779002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
UNEQ S.R.L.
ro_onrc
J2024016779002
ro_onrc
active
ro_onrc
2024-08-19
ro_onrc
SG. NICOLAE GRINDEANU, Municipiul Constanţa, Constanţa
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
BEST TRANPORT AHORA S.R.L.Shared registered address · 4 share thisDOXAN MARICELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 4 share thisIN.F.E. INIZIATIVE FEROVIARIE ENERGETICE S.R.L.Shared registered address · 4 share thisPICOIL CHEMICAL SRLShared officer / director · 5 share thisSocietatea Comercială "STURION&CAVIAR PRUT" Societate cu Răspundere LimitatăShared officer / director · 5 share thisRAFPETCOM SRLShared officer / director · 5 share thisSocietatea cu Răspundere Limitată "GAZNOLIA"Shared officer / director · 5 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
STERGHITE VALERIUadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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