DOSSIERS / UNITED RESIDENTIAL & TRADING S.R.L.
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UNITED RESIDENTIAL & TRADING S.R.L.

ONRC · COMPANY · INCORPORATED 2026-02-26
KYBE ID: RO-J2026013401003 · J2026013401003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
UNITED RESIDENTIAL & TRADING S.R.L.
ro_onrc
J2026013401003
ro_onrc
active
ro_onrc
2026-02-26
ro_onrc
Andronache 223, 22524 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Connections

11 links
Shared operator — likely the same administrator
UNOMED CONSULTANCY S.R.L.Shared officer / director · 3 share thisPOIANA ÎNSORITĂ S.R.L.Shared officer / director · 3 share thisBORIVAGE SRLShared officer / director · 10 share thisTASShared officer / director · 10 share thisBGD TRANSPORTShared officer / director · 10 share thisGRANDO LUX MOTOR SRLShared officer / director · 10 share thisNAMEKShared officer / director · 10 share thisTACShared officer / director · 10 share thisDREAM'S PIZZAShared officer / director · 10 share thisBMA HOLDINGShared officer / director · 10 share thisANGEShared 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

2 people
NameRoleFromSource
ALI KHALEEL AHMED ZAPENadministrator—ONRC registry
BAGHDADI AHMADadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100