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Company dossier

UNIVERSAL INDUSTRIAL GROUP SRL

ONRC · COMPANY · INCORPORATED 2004-05-26
KYBE ID: RO-J40_8477_2004 · J40/8477/2004 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameUNIVERSAL INDUSTRIAL GROUP SRL

ro_onrc

RegistrationJ40/8477/2004

ro_onrc

Statusdissolved

ro_onrc

Incorporated2004-05-26

ro_onrc

Registered addressCĂRĂMIDARII DE JOS 5, 40408 Bucureşti Sectorul 4, Bucureşti

ro_onrc

Companies at this address

15 total

1PIXEL APP S.R.L.active AG CONSTRUCT TEHNIC MONTAJ SRLdissolved AUREL INSTALATII TRANS S.R.L.active CHIRA ANCA-LIVIA PERSOANĂ FIZICĂ AUTORIZATĂactive DAN DOREL-CĂTĂLIN PERSOANĂ FIZICĂ AUTORIZATĂactive DELTA TRAVEL SERVICES SRLactive GMG RETAIL CONSULTING S.R.L.active GRINZY SILVER SRLactive INTERCONTINENTAL FOOD TRADE SRLdissolved LOCAL SHOP DOROBANTU SRLactive MARINESCU SILVIU-FLORIN PERSOANĂ FIZICĂ AUTORIZATĂactive OST KAVALAN CORPORATION SRLactive SCHARFER ENERGY S.R.L.active WOLFPACK SRLdissolved

Connections

2 links

Shared operator — likely the same administrator

SOMET FITTING BOARD SRLShared officer / director · 3 share this RTC CAIETE SRLShared officer / director · 3 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

Name	Role	From	Source
MOLEŞAG SORIN-ION	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100