DOSSIERS / UNA METHODIESE SRL
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Company dossier

UNA METHODIESE SRL

ONRC · COMPANY · INCORPORATED 2017-09-11
KYBE ID: RO-J40_15592_2017 · J40/15592/2017 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNA METHODIESE SRL
ro_onrc
J40/15592/2017
ro_onrc
active
ro_onrc
2017-09-11
ro_onrc
PARTIZANILOR 4, 60927 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BINO PROD COM IMPEX SRLactiveCAMBEREA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactiveCRĂCIUNEL TUDOR - ȘTEFAN PERSOANĂ FIZICĂ AUTORIZATĂactiveCVIT SOFTWARE SRLactiveDONA M. L. PERSOANĂ FIZICĂ AUTORIZATĂactiveDOUBLE A BEAUTY&HEALTH S.R.L.activeDYAS SERV TECH S.R.L.activeELLA & YNS MARKET S.R.L.activeEND OF LINE SRLactiveEUROPEAN BUSINESS COACH SRLactiveIGOCAR EXPERT S.R.L.activeLAMBRU ELENA-VIRGINIA PERSOANĂ FIZICĂ AUTORIZATĂactiveLULUQUTRADING S.R.L.activeLULU STYLE S.R.L.activeMARAN IONUȚ-ROMEO PERSOANĂ FIZICĂ AUTORIZATĂactiveMICROTECHNICUS ARTS S.R.L.activePANNIS S.R.L.activePARADOX MEDIA DEVELOPMENT S.R.L.activeSTANDARD CONT INTERNATIONAL SRLactiveSYNALYTIQ SOLUTIONS S.R.L.active

+4 more

People with significant control

2 people
NameRoleFromSource
COJOCARU DRAGOȘ ALEXANDRUadministrator—ONRC registry
UNGUREANU NICOLETA ANCAadministrator—ONRC registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100