KYBE — See who's really behind any company

Company dossier

SINGH UNITED OVERSEAS SRL

ONRC · COMPANY · INCORPORATED 2010-12-14
KYBE ID: RO-J40_12224_2010 · J40/12224/2010 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 4 Sources

Key facts

active

Legal nameSINGH UNITED OVERSEAS SRL

ro_onrc

RegistrationJ40/12224/2010

ro_onrc

Statusactive

ro_onrc

Incorporated2010-12-14

ro_onrc

Registered addressB-dul UNIRII 23, 40103 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

97 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADHOCK PRINTING COMPANY SRLdissolved AGENCY NSVSH SRLactive ALPINA KERAMIKS SRLdissolved AMOK ANIMATION SRLactive BALKRISHAN PARMANAND TRADING SRLactive BALSER CONSTRUCT SRLactive BG ATANAS IMPORT SRLdissolved BG KOLEV IMPORT SRLdissolved BHUMI OVERSEAS SRLactive BRAUN & PARTNERS SRLdissolved BUSDUM CONSTRUCT SRLactive BVG RO SHIPPING AIR & TRADING SRLactive CERLI CONCEPT TRANS SRLactive CHIMCONSTRUCT TRADING SRLdissolved CN ENERGY-BUCHAREST BRANCH SRLdissolved COMANDARAPID SRLdissolved CONTACT MATRIO CLASSIC SRLactive DESPINA IMOBILIARE SRLliquidation DRAGOI ATLANTIC SOFTWARE INT SRLinactive DUBLINO HORECA SRLdissolved

+77 more

Connections

1 link

Shared operator — likely the same administrator

TRUESOL TRADING LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
GURBHEJ SINGH	administrator	—	ONRC registry
JASWANT SINGH	administrator	—	ONRC registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JASWANT SINGH (officer) matches PEP Jaswant Singh — Leader of the Opposition in the Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JASWANT SINGH (officer) matches PEP Jaswant Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 28?

4 signals

+16

Business fragmentation

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score28/100