DOSSIERS / UNIVERSAL CLUB UHC SRL
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Company dossier

UNIVERSAL CLUB UHC SRL

ONRC · COMPANY · INCORPORATED 2017-08-02
KYBE ID: RO-J40_13837_2017 · J40/13837/2017 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIVERSAL CLUB UHC SRL
ro_onrc
J40/13837/2017
ro_onrc
active
ro_onrc
2017-08-02
ro_onrc
ALUNIŞULUI 4, 40745 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BODESCU ANA-MARIA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDREAM CARS AUTO S.R.L.dissolvedFLOWER & BEAUTY SHOP SRLdissolvedGEORGESCU E. ALEXANDRU-NICOLAE PERSOANĂ FIZICĂ AUTORIZATĂactiveGEORGESCU MIHAELA-LILIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedIMG TREND STILE SRLactiveINOSAV INSTAL S.R.L.activeLEONARD 99 SOLUTIONS SRLactiveLIV PROFESSIONAL ONE SRLactiveMAGAZIN CA PE VREMURI SRLliquidationMALABAILA S.R.L.activeMARCU DAVID PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMARCU I. ALEXANDRA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedMIHĂILĂ I. V. PERSOANĂ FIZICĂ AUTORIZATĂactiveMISĂILĂ MARIA PERSOANĂ FIZICĂ AUTORIZATĂactiveRRC ASSISTANCE IMOB CONSULTING S.R.L.activeSAKANA SUSHI S.R.L.activeSMART ELEPHANT FAMILY S.R.L.activeSMART ELEPHANT SRLactiveSTÂNGĂ A. A. ÎNTREPRINDERE INDIVIDUALĂinactive

+7 more

People with significant control

2 people
NameRoleFromSource
MIHAI DANIELadministrator—ONRC registry
UNGUREANU HARALAMBIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100