DOSSIERS / UNIVERSAL P & P S.R.L.
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UNIVERSAL P & P S.R.L.

ONRC · COMPANY · INCORPORATED 2020-07-31
KYBE ID: RO-J34_367_2020 · J34/367/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
UNIVERSAL P & P S.R.L.
ro_onrc
J34/367/2020
ro_onrc
dissolved
ro_onrc
2020-07-31
ro_onrc
Horia,Cloşca şi Crişan 55, 140013 Municipiul Alexandria, Teleorman
ro_onrc

Connections

14 links
Shared operator — likely the same administrator
AVI CREATIV CASA S.R.L.Shared registered address · 2 share thisGRUP ROCONSTRUCT A.L.B.I. S.R.L.Shared officer / director · 4 share thisLUNGU FAMILY SHOP S.R.L.Shared officer / director · 4 share thisKOPE TRUST CONSTRUCT S.R.L.Shared officer / director · 4 share thisIRPINIA SRLShared officer / director · 11 share thisLAMCETTI COM SRLShared officer / director · 11 share thisPETRE-CONSTRUCT SRLShared officer / director · 11 share thisCOM.TRANS EMI SRLShared officer / director · 11 share thisSEY SPEDITION TAXI S.R.L.Shared officer / director · 11 share thisCOM ARTIZAN SRLShared officer / director · 11 share thisLUNTAG COM SRLShared officer / director · 11 share thisBRIBO ALCOM SRLShared officer / director · 11 share thisCASA ETERNA - SERVICII FUNERARE S.R.L.Shared officer / director · 11 share thisCASA ETERNA S.R.L.Shared officer / director · 11 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

2 people
NameRoleFromSource
LUNGU PETREadministrator—ONRC registry
LUNGU PETRUȚAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100