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Company dossier

JBS UNIC SOFTWARE S.R.L.

ONRC · COMPANY · INCORPORATED 2019-03-15
KYBE ID: RO-J23_1210_2019 · J23/1210/2019 · 2 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

active

Legal nameJBS UNIC SOFTWARE S.R.L.

ro_onrc

RegistrationJ23/1210/2019

ro_onrc

Statusactive

ro_onrc

Incorporated2019-03-15

ro_onrc

Registered addressEMIL RACOVIŢĂ 26B, 77190 Oraş Voluntari, Ilfov

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AGRIGIS SOLUTIONS S.R.L.active ALMA LUSA DESIGN S.R.L.active CHELE OVIDIU-CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved CIRCULAR WATERS SOLUTIONS S.R.L.active CONSULTING & BUSINESS FOR EASTERN EUROPE(C.B.E.E.) S.R.L.active DIGITAL PRO DELIVERY S.R.L.active LINAREA QUALITY S.R.L.active N&D BELLCLINIC S.R.L.dissolved NOS CAPITAL S.R.L.active SALMARCON INDUSTRIAL S.R.L.active SHIFT BELIEFS S.R.L.active SLIM FIT & BEAUTIFUL S.R.L.dissolved

People with significant control

1 people

Name	Role	From	Source
CHENG JING	administrator	—	ONRC registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JBS UNIC SOFTWARE S.R.L. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHENG JING (officer) matches PEP Cheng Jing — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100