DOSSIERS / UNICOM WOOD FACTORY SRL
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Company dossier

UNICOM WOOD FACTORY SRL

ONRC · COMPANY · INCORPORATED 2012-08-07
KYBE ID: RO-J23_2252_2012 · J23/2252/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
UNICOM WOOD FACTORY SRL
ro_onrc
J23/2252/2012
ro_onrc
dissolved
ro_onrc
2012-08-07
ro_onrc
CÎMPUL PIPERA 125, 77190 Loc. Voluntari, Oraş Voluntari, Ilfov
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
UNICOM WOOD FACTORY SRLShared officer / director · 7 share thisUNICOM DOWNSTREAM S.R.L.Shared officer / director · 7 share thisUNICOM PETROLEUM S.R.L.Shared officer / director · 7 share thisPRORAIL S.R.L.Shared officer / director · 7 share thisUNICOM TRADE & FINANCE S.R.L.Shared officer / director · 7 share thisGLOBAL RAIL SRLShared officer / director · 7 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
SECLAMAN MIHAELAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNICOM WOOD FACTORY SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100