DOSSIERS / UNIGENS SRL
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Company dossier

UNIGENS SRL

ONRC · COMPANY · INCORPORATED 2016-11-28
KYBE ID: RO-J23_4776_2016 · J23/4776/2016 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
UNIGENS SRL
ro_onrc
J23/4776/2016
ro_onrc
dissolved
ro_onrc
2016-11-28
ro_onrc
PIPERA 1/VII, 77190 Oraş Voluntari, Ilfov
ro_onrc

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCURAT SERVICII RECRUTARE PERSONAL S.R.L.inactiveACV SOLAR TECHNOLOGY S.R.L.dissolvedADAMOUR S.R.L.dissolvedADVANCED SYSTEMS DESIGN S.R.L.dissolvedALADDINS WORLD S.R.L.activeALLEGRIA BETTING S.R.L.dissolvedAPPLIED INTELLIGENCE S.R.L.activeASCENZA AGRO ROMANIA S.R.L.dissolvedASTROENERGY SOLAR KOREA CO. LTD., SEUL, REPUBLICA COREEA-SUCURSALA BUCURESTIdissolvedB1 ENGINEERING SOLUTIONS ROMANIA SRLdissolvedBLUEBOX MEDICAL S.R.L.activeBUSINESS SERVICE CONSULT INTERNATIONAL SRLdissolvedCHINT NEW ENERGY S.R.L.dissolvedCHINT SOLAR ROMANIA S.R.L.dissolvedCLEAN VOLT ENERGY S.R.L.dissolvedCLEAR INSURANCE GROUP S.R.L.dissolvedCONCAT CONSULTING S.R.L.activeCORPORATE INSURANCE SOLUTIONS S.R.L.dissolvedCORPORATE RISK INSURANCE BROKER DE ASIGURARE S.R.L.dissolvedCREVEDIA PROJECT ONE S.R.L.dissolved

+61 more

Connections

1 link
Shared operator — likely the same administrator
UNIGENS SRLShared officer / director · 2 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
EDIN HULKI SELIMadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 81 companies

high

Phoenix predecessor

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

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100