DOSSIERS / UNIVERSAL GREEN FLOWERS SRL
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Company dossier

UNIVERSAL GREEN FLOWERS SRL

ONRC · COMPANY · INCORPORATED 2012-08-27
KYBE ID: RO-J40_9787_2012 · J40/9787/2012 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
UNIVERSAL GREEN FLOWERS SRL
ro_onrc
J40/9787/2012
ro_onrc
dissolved
ro_onrc
2012-08-27
ro_onrc
URANUS 111, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Connections

5 links
Shared operator — likely the same administrator
TRANSPORT ANY WHERE S.R.L.Shared officer / director · 6 share thisELMA BLUE FLOWERS SRLShared officer / director · 6 share thisHAPPY FLOWERS ANYWHERE S.R.L.Shared officer / director · 6 share thisUNIVERSAL GARDEN SRLShared officer / director · 6 share thisELMA GREEN FLOWERS 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
PERIEȚEANU 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 GARDEN 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