DOSSIERS / UNIC INVEST SRL
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Company dossier

UNIC INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-06-07
KYBE ID: RO-J40_8591_2017 · J40/8591/2017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
UNIC INVEST SRL
ro_onrc
J40/8591/2017
ro_onrc
dissolved
ro_onrc
2017-06-07
ro_onrc
OLTENIŢEI 107, 41303 Bucureşti Sectorul 4, Bucureşti
ro_onrc

Companies at this address

15 total
ART & NAILS BOUTIQUE SRLactiveBIC PROIECTARE CONSTRUCTII S.R.L.activeBLITZ SAFETY SOLUTIONS SRLactiveBRAN I. NICOLAE-IONUŢ PERSOANĂ FIZICĂ AUTORIZATĂdissolvedCATRINESCU IONUŢ-GABRIEL PERSOANĂ FIZICĂ AUTORIZATĂactiveEVA IMOBILIARE SRLactiveGERLANDO S.R.L.activeGHEORGHEVICI ADRIAN VALERIU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedHORECA GASTRO-CONSULT S.R.L.activePETRO VALENTIN PERSOANĂ FIZICĂ AUTORIZATĂdissolvedSECURITY SHOP SRLactiveTBH DIGITAL SHOP S.R.L.activeTOLY CARGO SRLactiveYAN CLEAN S.R.L.active

Connections

7 links
Shared operator — likely the same administrator
UNIC URZICA SRLShared officer / director · 3 share thisUNIC INVEST S.R.L.Shared officer / director · 3 share thisBAEŞU IDEAL IMOB SRLShared officer / director · 8 share thisBAEŞU IDEAL IMOB S.R.L.Shared officer / director · 8 share thisBROKER IDEAL SRLShared officer / director · 8 share thisBROKER IDEAL SRLShared 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