DOSSIERS / V & O UNIVERSAL COMPANY S.R.L.
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Company dossier

V & O UNIVERSAL COMPANY S.R.L.

ONRC · COMPANY · INCORPORATED 2018-08-29
KYBE ID: RO-J22_2268_2018 · J22/2268/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
V & O UNIVERSAL COMPANY S.R.L.
ro_onrc
J22/2268/2018
ro_onrc
active
ro_onrc
2018-08-29
ro_onrc
PETRU PONI 13, 700523 Municipiul Iaşi, Iaşi
ro_onrc

Connections

13 links
Shared operator — likely the same administrator
DUMA ANGELA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 7 share thisMEC MIGLIOR PIZZA S.R.L.Shared registered address · 7 share thisXUU S.R.L.Shared registered address · 7 share thisHERȚA DAN-ALEXANDRU ÎNTREPRINDERE INDIVIDUALĂShared registered address · 7 share thisHOLLION STEEL SRLShared registered address · 7 share thisGRWICH TOPO S.R.L.Shared registered address · 7 share thisÎntreprinzătorul Individual "CHICU OLEG"Shared officer / director · 8 share thisMOLDOR AGRO S.R.L.Shared officer / director · 8 share thisÎntreprinderea Mixtă "SAGAPO TRAVEL" Societate cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "D&D UNIVERSAL GRUP"Shared officer / director · 8 share thisSocietatea cu Răspundere Limitată "GREEN ECO SERVICE"Shared officer / director · 8 share thisÎntreprinderea Mixtă "O.P.D. COMPANY" Societate cu Răspundere LimitatăShared officer / director · 8 share thisSocietatea cu Răspundere Limitată "VOG COMPANY"Shared officer / director · 8 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
CHICU OLEGadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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