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Company dossier

UNIVERSAL SALES S.R.L.

ONRC · COMPANY · INCORPORATED 2024-06-12
KYBE ID: RO-J34_403_2024 · J34/403/2024 · 1 sources

RISK SCORE24LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

liquidation

Legal nameUNIVERSAL SALES S.R.L.

ro_onrc

RegistrationJ34/403/2024

ro_onrc

Statusliquidation

ro_onrc

Incorporated2024-06-12

ro_onrc

Registered addressUnirii 34, 147258 Sat Brâncoveanca, Comuna Plopii-Slăviteşti, Teleorman

ro_onrc

Companies at this address

2 total

DIRECT ONLINE S.R.L.liquidation

Connections

1 link

Shared operator — likely the same administrator

DIRECT ONLINE S.R.L.Shared registered address · 2 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
STANCIU PAULA-DOINA	lichidator	—	ONRC registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 24?

2 signals

+16

Business fragmentation

In liquidation

Composite risk score24/100