DOSSIERS / UNITATEA LOCATIVĂ U16-I-3 SRL
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UNITATEA LOCATIVĂ U16-I-3 SRL

ONRC · COMPANY · INCORPORATED 2011-05-24
KYBE ID: RO-J22_1029_2011 · J22/1029/2011 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
UNITATEA LOCATIVĂ U16-I-3 SRL
ro_onrc
J22/1029/2011
ro_onrc
dissolved
ro_onrc
2011-05-24
ro_onrc
Str. CRONICAR MUSTEA 17, 700198 Municipiul Iaşi, Iaşi
ro_onrc

Connections

15 links
Shared operator — likely the same administrator
UNITATEA LOCATIVĂ U15-I-2 SRLShared registered address · 6 share thisUNITATEA LOCATIVĂ U17-I-4 SRLShared registered address · 6 share thisDACIA RTV EUROPA NOVA ANTREPRIZA GENERALA SA BUCURESTI FILIALA IASI SAShared registered address · 6 share thisGOLD & PLATIN INVEST SRLShared registered address · 6 share thisCENTRE DE REPARAŢII MECANICĂ ŞI CAROSERII SAShared registered address · 6 share thisTURVINI S.R.L.Shared officer / director · 11 share thisGOLD & PLATIN INVEST SRLShared officer / director · 11 share thisCENTRUL DE STUDII, CERCETĂRI, ANALIZE, IMPLEMENTĂRI DATE-FLUXURI LOGISTICE SRLShared officer / director · 11 share thisCENTRUL DE RECUPERARE, RECICLARE, REVALORIFICARE SRLShared officer / director · 11 share thisFĂBRICUŢA DE LACTATE SRLShared officer / director · 11 share thisBACKUP SOLUTIONS SBS2 SRLShared officer / director · 11 share thisUNITATEA LOCATIVĂ U15-I-2 SRLShared officer / director · 11 share thisCENTRUL DE STUDII, CERCETĂRI, ANALIZE, IMPLEMENTĂRI DATE-FLUXURI LOGISTICE SRLShared officer / director · 11 share thisUNITATEA LOCATIVĂ U17-I-4 SRLShared officer / director · 11 share thisCENTRUL DE DOCUMENTARE, OBSERVARE, SINTEZE SRLShared officer / director · 11 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
COMAN GEORGE ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITATEA LOCATIVĂ U17-I-4 SRL · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100