DOSSIERS / UNIC LTD SRL
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Company dossier

UNIC LTD SRL

ONRC · COMPANY · INCORPORATED 1994-08-15
KYBE ID: RO-J40_15331_1994 · J40/15331/1994 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
UNIC LTD SRL
ro_onrc
J40/15331/1994
ro_onrc
active
ro_onrc
1994-08-15
ro_onrc
Calea RAHOVEI 356, 050918 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
COLAKOGLU MEHMETadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Adverse: disqualification

COLAKOGLU MEHMET (officer) matches Mehmet COLAKOGLU — Disqualified director (UK Companies House) (England).

Risk journey — why 7?

2 signals
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score7/100