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Company dossier

UNIVERSUL BINAR SRL

ONRC · COMPANY · INCORPORATED 2013-11-08
KYBE ID: RO-J40_13896_2013 · J40/13896/2013 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal nameUNIVERSUL BINAR SRL

ro_onrc

RegistrationJ40/13896/2013

ro_onrc

Statusactive

ro_onrc

Incorporated2013-11-08

ro_onrc

Registered addressZBOINA NEAGRĂ 3, 60452 Bucureşti Sectorul 6, Bucureşti

ro_onrc

Companies at this address

22 total

AER CONDITIONAT BUCURESTI SRLdissolved ALUTECH DESIGN S.R.L.dissolved ARDENT KEYFRAME SRL-Ddissolved BÎRSAN MIRELA PERSOANĂ FIZICĂ AUTORIZATĂdissolved CREDIT SHOP RAPID S.R.L.active DREAM TEAM SOCIETY S.R.L.active EDIL TECHNO EXPERT CONSTRUCT SRLactive FINANCIAL SOLUTIONS ICC S.R.L.active GĂURII ROBERT-ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive HADAYUKI SKIN S.R.L.active INDEPENDENT KIDS ACADEMY S.R.L.active MEDTECH CONSULTING S.R.L.active MIHALACHE RODICA-IOANA PERSOANĂ FIZICĂ AUTORIZATĂdissolved MIR-EDA OPTIM S.R.L.dissolved NEDYALKOV CRISTINA-MONICA PERSOANĂ FIZICĂ AUTORIZATĂactive ROTT BIKES SRLactive TÂRÂŞ SORIN PERSOANĂ FIZICĂ AUTORIZATĂdissolved TUDOSE EMILIAN-COSTIN PERSOANĂ FIZICĂ AUTORIZATĂactive VOLT ELECTRICIANS TEAM S.R.L.active WHITESPIRITPRO S.R.L.active

+2 more

Connections

4 links

Shared operator — likely the same administrator

BLOOM IMOB SERVICES S.R.L.Shared officer / director · 5 share this KORFI TRADING LTDShared officer / director · 5 share this APOLLO 7886 FOUNDATION LTDShared officer / director · 5 share this CASA SERVICIILOR ARHIVISTICE SRLShared officer / director · 5 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
STOICESCU FLORIN - DAN	administrator	—	ONRC registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100