DOSSIERS / UNIVERSAL GARDEN SRL
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Company dossier

UNIVERSAL GARDEN SRL

ONRC · COMPANY · INCORPORATED 2011-07-08
KYBE ID: RO-J40_8384_2011 · J40/8384/2011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
UNIVERSAL GARDEN SRL
ro_onrc
J40/8384/2011
ro_onrc
dissolved
ro_onrc
2011-07-08
ro_onrc
Str. CONSTANTIN BRÂNCUŞI 6, 30428 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Connections

7 links
Shared operator — likely the same administrator
DINU ROXANA-VIORICA PERSOANĂ FIZICĂ AUTORIZATĂShared registered address · 3 share thisFLORI-ANA MEDIA DISTRIBUTION SRLShared registered address · 3 share thisELMA BLUE FLOWERS SRLShared officer / director · 6 share thisUNIVERSAL GREEN FLOWERS SRLShared officer / director · 6 share thisTRANSPORT ANY WHERE S.R.L.Shared officer / director · 6 share thisELMA GREEN FLOWERS S.R.L.Shared officer / director · 6 share thisHAPPY FLOWERS ANYWHERE S.R.L.Shared officer / director · 6 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
PERIEŢEANU ELENAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNIVERSAL GREEN FLOWERS SRL · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100