KYBE — See who's really behind any company

Company dossier

VALCOM UNIC SRL

ONRC · COMPANY · INCORPORATED 2006-12-04
KYBE ID: RO-J40_19660_2006 · J40/19660/2006 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALCOM UNIC SRL

ro_onrc

RegistrationJ40/19660/2006

ro_onrc

Statusdissolved

ro_onrc

Incorporated2006-12-04

ro_onrc

Registered addressStr. Marginei 40, Bucureşti Sectorul 1, Bucureşti

ro_onrc

Companies at this address

2 total

SAMOILA GHEORGHE PFdissolved

Connections

2 links

Shared operator — likely the same administrator

C.I.P.A.EXIM SRLShared officer / director · 2 share this SAMOILA GHEORGHE PFShared registered address · 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
COMAN VIOREL	administrator	—	ONRC registry
VÎLCU CRISTIAN - VASILE	administrator	—	ONRC registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100