DOSSIERS / UNIMANAGEMENT & CONSULTING SRL
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Company dossier

UNIMANAGEMENT & CONSULTING SRL

ONRC · COMPANY · INCORPORATED 2001-07-03
KYBE ID: RO-J40_6490_2001 · J40/6490/2001 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

liquidation
UNIMANAGEMENT & CONSULTING SRL
ro_onrc
J40/6490/2001
ro_onrc
liquidation
ro_onrc
2001-07-03
ro_onrc
Str. DR. PETRE HERESCU 16, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
PEREGRINE CONSULTING SRLShared registered address · 3 share thisGUILDFORD HOLDINGS SRLShared registered address · 3 share thisSAMI CONSTRUCT MOBIL S.R.L.Shared officer / director · 4 share thisGEO & TEO & ANDREI TRANS S.R.L.Shared officer / director · 4 share thisUNOSOFT SERV SRLShared officer / director · 4 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
TEODORESCU IONUT DANIELadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 15?

2 signals
+8
In liquidation
+7
Shared-director cluster
Composite risk score15/100