DOSSIERS / UNIC INVEST ART SRL
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Company dossier

UNIC INVEST ART SRL

ONRC · COMPANY · INCORPORATED 2008-01-18
KYBE ID: RO-J23_80_2008 · J23/80/2008 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIC INVEST ART SRL
ro_onrc
J23/80/2008
ro_onrc
active
ro_onrc
2008-01-18
ro_onrc
Str. SF. GHEORGHE 36, Oraş Pantelimon, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SHU XIAODONGadministrator—ONRC registry
INSOLV CONSULT TEAM SPRLlichidator—ONRC registry
TIGVĂ TUDORIŢAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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