DOSSIERS / UNIC DESIGN CONCEPT SRL-D
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UNIC DESIGN CONCEPT SRL-D

ONRC · COMPANY · INCORPORATED 2015-02-27
KYBE ID: RO-J27_123_2015 · J27/123/2015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIC DESIGN CONCEPT SRL-D
ro_onrc
J27/123/2015
ro_onrc
active
ro_onrc
2015-02-27
ro_onrc
CONSTANTIN DOBROGEANU GHEREA, Municipiul Roman, Neamţ
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANTDEN TRANSPORT SRLactiveBEST OFTALMO MEDICAL SRLactiveBIA & MAFTEI CONSTRUCT SRLactiveBRĂTESCU ANA-MARIA-MĂDĂLINA ÎNTREPRINDERE INDIVIDUALĂactiveBUCHAREST BEST SRLdissolvedCHIŢIMUŞ COSTICĂ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCIOCAN F. MIHAELA ÎNTREPRINDERE INDIVIDUALĂactiveCONTJUR CONTA SRLactiveCORVIC S.R.L.activeCOSTAGROTEH SRLactiveD&A ZANIN TRADING SRLdissolvedDOREAL FISCAL SERVICE SRLactiveDRĂGHICI C. AUREL PERSOANĂ FIZICĂ AUTORIZATĂactiveDUE DILIGENCE CONSULTING SRLdissolvedFITNESS CLUB BEST SRLdissolvedFLOREA MARIA-LUIZA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedFOXLIA INFOCOM SRLactiveGHERGUT ALESIA SRLactiveLEVÎRDĂ PETRONELA-MARIA ÎNTREPRINDERE INDIVIDUALĂactiveLOZINCĂ DORU ÎNTREPRINDERE INDIVIDUALĂdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
ONOFREI VIORELAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100