DOSSIERS / UNIQUE IMPEX SRL
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Company dossier

UNIQUE IMPEX SRL

ONRC · COMPANY · INCORPORATED 2003-08-28
KYBE ID: RO-J31_487_2003 · J31/487/2003 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIQUE IMPEX SRL
ro_onrc
J31/487/2003
ro_onrc
active
ro_onrc
2003-08-28
ro_onrc
B-dul MIHAI VITEAZUL 7, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
ARDELEAN VIORICA AFactiveAUTO ZEP SRLactiveBARBUR V GABRIELA PFactiveBENEDEK ARPAD PERSOANĂ FIZICĂ AUTORIZATĂactiveCEC BANK S.A. BUCUREŞTI-SUCURSALA ZALĂUactiveDECOSTAR IMPORT EXPORT SRLactiveDRINI SRLactiveELLA IMPEX SRLactiveGADARA SRLactiveGYORI A ANTON " ANTI " AFactiveHOLHOS TEODOR PFactiveKALATAS SRLactiveMAGHI COM SRLactiveMARIAN V. BOGDAN IONUT PERSOANĂ FIZICĂ AUTORIZATĂactiveONUŢAN V IONUŢ-ADRIAN PFactivePAUSAN & CO GLOBE TROTTER SNCactiveTUSAN COM SRLactive

People with significant control

2 people
NameRoleFromSource
HOLHOŞ TEODORadministrator—ONRC registry
HOLHOŞ VERONICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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