DOSSIERS / UNITRANS & TRADE SRL
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Company dossier

UNITRANS & TRADE SRL

ONRC · COMPANY · INCORPORATED 1992-12-10
KYBE ID: RO-J40_30707_1992 · J40/30707/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
UNITRANS & TRADE SRL
ro_onrc
J40/30707/1992
ro_onrc
dissolved
ro_onrc
1992-12-10
ro_onrc
Aleea BACAU 4, 052304 Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

10 links
Shared operator — likely the same administrator
GALISSON PLOS IMPEX SRLShared registered address · 2 share thisDEAMAR DINAMIC S.R.L.Shared officer / director · 10 share thisLA PORTIANA SRLShared officer / director · 10 share thisINTERFON BLOC INSTALARI MENTENANTA S.R.L.Shared officer / director · 10 share thisIMPACT TOYS S.R.L.Shared officer / director · 10 share thisCRISTALY SPEED TRANS SRLShared officer / director · 10 share thisTANGO BEACH SRLShared officer / director · 10 share thisDANIC PREST SERV SYSTEMS SRLShared officer / director · 10 share thisDANIC MANAGEMENT SERVICII SRLShared officer / director · 10 share thisHERBA FARM SRLShared officer / director · 10 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
NameRoleFromSource
MARCU NICOLETAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100