DOSSIERS / KADIVALY UNIC SRL
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Company dossier

KADIVALY UNIC SRL

ONRC · COMPANY · INCORPORATED 2012-03-14
KYBE ID: RO-J40_2833_2012 · J40/2833/2012 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
KADIVALY UNIC SRL
ro_onrc
J40/2833/2012
ro_onrc
active
ro_onrc
2012-03-14
ro_onrc
CRISTEA MATEESCU 9, 23665 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANGHEL VALERICAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100