KYBE — See who's really behind any company

Company dossier

UNIVERSAL CIV SRL

ONRC · COMPANY · INCORPORATED 2004-04-01
KYBE ID: RO-J23_494_2004 · J23/494/2004 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameUNIVERSAL CIV SRL

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RegistrationJ23/494/2004

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Statusdissolved

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Incorporated2004-04-01

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Registered addressStr. ANDREI MURESANU 64A, 70000 Loc. Voluntari, Oraş Voluntari, Ilfov

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Connections

3 links

Shared operator — likely the same administrator

ANAD SHAPERS S.R.L.Shared officer / director · 4 share this UNIVERSAL CIV SRLShared officer / director · 4 share this CRISTAN IMPEX SRLShared officer / director · 4 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

3 people

Name	Role	From	Source
CRISTIAN EMIL GEORGE	administrator	—	ONRC registry
C.I.I. BĂRBULEASA ION	lichidator	—	ONRC registry
BĂRBULEASA ION	reprezentant al persoanei juridice	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100