DOSSIERS / UNIC URZICA SRL
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Company dossier

UNIC URZICA SRL

ONRC · COMPANY · INCORPORATED 2002-05-30
KYBE ID: RO-J40_4518_2002 · J40/4518/2002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
UNIC URZICA SRL
ro_onrc
J40/4518/2002
ro_onrc
dissolved
ro_onrc
2002-05-30
ro_onrc
Sos. Olteniţei 222, 0 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Connections

12 links
Shared operator — likely the same administrator
UNIC INVEST SRLShared officer / director · 3 share thisUNIC INVEST S.R.L.Shared officer / director · 3 share thisGEDOMAX PRO 2003 SRLShared registered address · 6 share thisICARUS IMPEX SRLShared registered address · 6 share thisGEROCOM IMPEX 97 SRLShared registered address · 6 share thisTECHNICAL VISION SOFTWARE SRLShared registered address · 6 share thisHET VLAAMS HUIS INTERNATIONAL SRLShared registered address · 6 share thisBAEŞU IDEAL IMOB SRLShared officer / director · 8 share thisBROKER IDEAL SRLShared officer / director · 8 share thisBROKER IDEAL SRLShared officer / director · 8 share thisBAEŞU IDEAL IMOB S.R.L.Shared officer / director · 8 share thisBROKER IDEAL S.R.L.Shared officer / director · 8 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
NameRoleFromSource
BĂEŞU AURORA PETRUŢAadministrator—ONRC registry
BĂEŞU RADU ŞTEFANadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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