DOSSIERS / UNICOM WOOD PRODUCTION SA
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Company dossier

UNICOM WOOD PRODUCTION SA

ONRC · COMPANY · INCORPORATED 2007-05-08
KYBE ID: RO-J34_332_2007 · J34/332/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
UNICOM WOOD PRODUCTION SA
ro_onrc
J34/332/2007
ro_onrc
dissolved
ro_onrc
2007-05-08
ro_onrc
Str. Oltului 42, Municipiul Roşiori de Vede, Teleorman
ro_onrc

Connections

18 links
Shared operator — likely the same administrator
PROFI-FAMILY SRLShared registered address · 4 share thisVALLACH SRLShared registered address · 4 share thisSIRA SERVICE SRLShared registered address · 4 share thisAMARYLLIS IMPEX SRLShared officer / director · 5 share thisLCT TRUST FOREST SRLShared officer / director · 5 share thisLCT TRUST FOREST SRLShared officer / director · 5 share thisAMARYLLIS IMPEX SRLShared officer / director · 5 share thisKOMPIRA TRADING LIMITEDShared officer / director · 12 share thisCONSTANT OIL LIMITEDShared officer / director · 12 share thisUNICOM ACTIVE FEROVIARE SAShared officer / director · 12 share thisUNICOM CARGO SERVICES SAShared officer / director · 12 share thisUNICOM HOLDING SAShared officer / director · 12 share thisSocietatea cu Răspundere Limitată "CUBCONS TEAM"Shared officer / director · 12 share thisMETOMA TRADING LIMITEDShared officer / director · 12 share thisUNICOM TOP ENERGY SAShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/RO-J34_332_2007/network.

People with significant control

5 people
NameRoleFromSource
BURTUMAC AURELadministrator—ONRC registry
CZIPCZER MIHAELAadministrator—ONRC registry
ROMAN LUNGUadministrator—ONRC registry
CZIPCZER MIHAELAdirector general unic—ONRC registry
PÂRVAN MARY ELSAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100