KYBE — See who's really behind any company

Company dossier

UNAB VALBAN SRL

ONRC · COMPANY · INCORPORATED 2013-09-26
KYBE ID: RO-J29_1533_2013 · J29/1533/2013 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNAB VALBAN SRL

ro_onrc

RegistrationJ29/1533/2013

ro_onrc

Statusdissolved

ro_onrc

Incorporated2013-09-26

ro_onrc

Registered addressBRĂTĂŞANCA 340C, 107251 Sat Brătăşanca, Comuna Filipeştii de Târg, Prahova

ro_onrc

Connections

3 links

Shared operator — likely the same administrator

AKRA AKTION IMPORT EXPORT SRLShared officer / director · 4 share this LEVISTORE SRLShared officer / director · 4 share this C & V REVIVAL 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

1 people

Name	Role	From	Source
BANU VALENTIN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100