DOSSIERS / UNIVERSAL DADIMARC S.R.L.
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Company dossier

UNIVERSAL DADIMARC S.R.L.

ONRC · COMPANY · INCORPORATED 2018-01-26
KYBE ID: RO-J51_61_2018 · J51/61/2018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
UNIVERSAL DADIMARC S.R.L.
ro_onrc
J51/61/2018
ro_onrc
active
ro_onrc
2018-01-26
ro_onrc
Iasomiei 23, 917195 Sat Perişoru, Comuna Perişoru, Călăraşi
ro_onrc

Connections

8 links
Shared operator — likely the same administrator
ANDREI FIRST BROKER DE ASIGURARE S.R.L.Shared registered address · 3 share thisUNIVERSAL SELLER INTERNAȚIONAL S.R.L.Shared registered address · 3 share thisCOM GRU MARET SERV IMPORT EXPORT SRLShared officer / director · 7 share thisANDREI DAC-TRANS S.R.L.Shared officer / director · 7 share thisELIADA SERVICES SRLShared officer / director · 7 share thisIN FAMILIE - ACASA S.R.L.Shared officer / director · 7 share thisMRG 23 SRLShared officer / director · 7 share thisN&F INTERNET SRLShared officer / director · 7 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
GHEORGHE MARGARETAadministrator—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