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Company dossier

UNICA HON SRL-D

ONRC · COMPANY · INCORPORATED 2017-02-27
KYBE ID: RO-J40_2212_2017 · J40/2212/2017 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNICA HON SRL-D

ro_onrc

RegistrationJ40/2212/2017

ro_onrc

Statusdissolved

ro_onrc

Incorporated2017-02-27

ro_onrc

Registered addressAlexandru Donici 21, 20477 Bucureşti Sectorul 2, Bucureşti

ro_onrc

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADAGRO WINE SRLactive AFLORESTA ADVISORY SERVICES SRLactive AKCAY FAST FOOD S.R.L.active ALEXANDER SMART BUILDINGS S.R.L.dissolved ALL INCLUSIVE LABORATOR SRLdissolved ALONGO ADVISORY SERVICES SRLactive AMBEX ABSTRACT S.R.L.dissolved ARTEMA GRAPHIC CONCEPT S.R.L.dissolved ASC MONTAJ S.R.L.active AUTOLUX TRADE SRLactive BARAKA BUSINESS SRLactive BUCHAREXPAT S.R.L.active BYZANTIN SENSO ART PAINTING SRLdissolved CAD HEALTH PRODUCTS SRLactive CAMEO BRANDS SRLdissolved CBD ICE ROLL S.R.L.active CIRCULAR CYCLE S.R.L.active COMPLEX SYSTEMS INTERNATIONAL SRLactive DALUEUR S.R.L.dissolved DAMBOVITA INVESTITII SRLdissolved

+76 more

Connections

1 link

Shared operator — likely the same administrator

TRANZI STORE I&C SRLShared officer / director · 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

1 people

Name	Role	From	Source
DACICA ELENA CARMEN	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100