DOSSIERS / UNIC INVEST S.R.L.
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Company dossier

UNIC INVEST S.R.L.

ONRC · COMPANY · INCORPORATED 2023-12-20
KYBE ID: RO-J23_8609_2023 · J23/8609/2023 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
UNIC INVEST S.R.L.
ro_onrc
J23/8609/2023
ro_onrc
active
ro_onrc
2023-12-20
ro_onrc
LALELELOR 11, 77020 Sat Berceni, Comuna Berceni, Ilfov
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
BAEŞU IDEAL IMOB S.R.L.Shared registered address · 2 share thisUNIC URZICA SRLShared officer / director · 3 share thisUNIC INVEST SRLShared officer / director · 3 share thisBAEŞU IDEAL IMOB SRLShared officer / director · 8 share thisBAEŞU IDEAL IMOB S.R.L.Shared officer / director · 8 share thisBROKER IDEAL SRLShared officer / director · 8 share thisBROKER IDEAL SRLShared officer / director · 8 share thisBROKER IDEAL S.R.L.Shared officer / director · 8 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

2 people
NameRoleFromSource
BĂEŞU AURORA - PETRUŢAadministrator—ONRC registry
BĂEŞU RADU ŞTEFANadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIC INVEST SRL · dissolved · name-sim 0.62) — 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