KYBE — See who's really behind any company

Company dossier

UNIVERS P IMPEX SRL

ONRC · COMPANY · INCORPORATED 1992-04-21
KYBE ID: RO-J40_10060_1992 · J40/10060/1992 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameUNIVERS P IMPEX SRL

ro_onrc

RegistrationJ40/10060/1992

ro_onrc

Statusdissolved

ro_onrc

Incorporated1992-04-21

ro_onrc

Registered addressStr. SECUILOR 1, 55096 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

COMAGRO SRLdissolved CONMIT SRLliquidation DRACO IMPEX SRLdissolved FARMACIA IOANA SRLdissolved ISTRAD COM SRLdissolved KOMSI RO SRLinactive MEGAVIP COLECT IMPEX SRLdissolved METPRESAN IMPEX SRLdissolved MIRONEC IMPORT EXPORT SRLliquidation NEW BIZ CONSULT SRLactive P.M.G. SRLdissolved RIBO 95 IMPEX SRLdissolved ROMDAN IMPEX SRLliquidation

People with significant control

1 people

Name	Role	From	Source
STIRBU I. PETRE	administrator	—	ONRC registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVERS L SERVICE IMPEX SRL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100