DOSSIERS / UNIVERSAL - K ROMANIA SRL
← SearchExport PDF
Company dossier

UNIVERSAL - K ROMANIA SRL

ONRC · COMPANY · INCORPORATED 2002-06-20
KYBE ID: RO-J40_5147_2002 · J40/5147/2002 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UNIVERSAL - K ROMANIA SRL
ro_onrc
J40/5147/2002
ro_onrc
dissolved
ro_onrc
2002-06-20
ro_onrc
Str. Tamburului 3, 0 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
HANS CALOTA & LAVI HCL CON SRLShared registered address · 8 share thisTEHNOCONSAL SRLShared registered address · 8 share thisAMC Grup Import Export SRLShared registered address · 8 share thisAVSICON CONSULTING SRLShared registered address · 8 share thisTRANS ADIRA SRLShared registered address · 8 share thisEURO FOOD ROMANIA SRLShared registered address · 8 share thisCYBERSPACE ENTERPRISES SRLShared registered address · 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

1 people
NameRoleFromSource
RACU ADRIANadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVERSAL - K ROMANIA SRL · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100