DOSSIERS / UCN INVESTMENT PROPERTIES S.R.L.
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UCN INVESTMENT PROPERTIES S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-31
KYBE ID: RO-J31_764_2018 · J31/764/2018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
UCN INVESTMENT PROPERTIES S.R.L.
ro_onrc
J31/764/2018
ro_onrc
active
ro_onrc
2018-10-31
ro_onrc
IOAN NICHITA 1, Municipiul Zalău, Sălaj
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
ART STATEMENT S.R.L.Shared officer / director · 6 share thisPROPRIETIES & INVESTMENT CLUJ S.R.L.Shared officer / director · 6 share thisMATELCOM SRLShared officer / director · 6 share thisPLĂCINTA ZMEILOR S.R.L.Shared officer / director · 6 share thisINDEPENDENT IMOBILIARE S.R.L.Shared officer / director · 6 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
NameRoleFromSource
BUDA ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROPRIETIES & INVESTMENT CLUJ S.R.L. · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100