DOSSIERS / UNIC BATCOR SRL
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Company dossier

UNIC BATCOR SRL

ONRC · COMPANY · INCORPORATED 2013-04-17
KYBE ID: RO-J24_363_2013 · J24/363/2013 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIC BATCOR SRL
ro_onrc
J24/363/2013
ro_onrc
active
ro_onrc
2013-04-17
ro_onrc
VLAD ŢEPEŞ 2, 430173 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ACHIM ADRIAN-ALEX PERSOANĂ FIZICĂ AUTORIZATĂactiveARI TRANS BOLT S.R.L.activeARTISKIN COSMETICS S.R.L.activeAUTO ANIROD SRLactiveCLEANING TOP ANCUTA S.R.L.activeCOZMA DOREL PERSOANĂ FIZICĂ AUTORIZATĂactiveECO SOFT VISION S.R.L.activeFLOAT WEB S.R.L.activeKISS-KIRALY NOEMI PERSOANĂ FIZICĂ AUTORIZATĂactiveMARGINAS PATRICIA SRLactiveMARIANTO BALAS S.R.L.activeNEGREAN SERGIU-VASILE PERSOANĂ FIZICĂ AUTORIZATĂactivePIXEL BATTALION SRLactiveSCURTU LARISA-FLORINA PERSOANĂ FIZICĂ AUTORIZATĂactiveSPRIA FARM SRLactiveVIDA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂactive

People with significant control

1 people
NameRoleFromSource
POP AURELIANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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