DOSSIERS / UNIQUE DELIA 2019 S.R.L.-D.
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Company dossier

UNIQUE DELIA 2019 S.R.L.-D.

ONRC · COMPANY · INCORPORATED 2019-06-07
KYBE ID: RO-J4_1118_2019 · J4/1118/2019 · 1 sources
RISK SCORE20LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

liquidation
UNIQUE DELIA 2019 S.R.L.-D.
ro_onrc
J4/1118/2019
ro_onrc
liquidation
ro_onrc
2019-06-07
ro_onrc
9 MAI 78, Municipiul Bacău, Bacău
ro_onrc

Companies at this address

137 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACAN IMPEX SRLdissolvedACNAIB ANAELE S.R.L.-D.dissolvedADAMA NORD SOLUTION S.R.L.activeADAMA SOLESTI S.R.L.activeADELION PROIECT S.R.L.activeAGERCON BUSINESS CONSULTING S.R.L.activeAGERCON COMPANIONSHIP S.R.L.dissolvedAGRISOL BOTEŞTI S.R.L.activeALXALCALIPSO SRL-DactiveALYCOM INVEST STYLE S.R.L.activeALY SALON MAKEUP SRL-DactiveAMG-MODEL SRL-DdissolvedANDY INTELLIGENT S.R.L.dissolvedANIOCO EVENTS S.R.L.activeANTON SMART S.R.L.activeARADI AUTENTIC S.R.L.dissolvedARADI CLS S.R.L.dissolvedARMANU CELESTIN-NECULAI PERSOANĂ FIZICĂ AUTORIZATĂactiveART EXPLAIN S.R.L.-D.dissolvedASI GYM 2015 SRLactive

+117 more

People with significant control

1 people
NameRoleFromSource
NASTAC ADRIANAadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 137 companies

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
In liquidation
Composite risk score20/100