KYBE — See who's really behind any company

Company dossier

UNILOGIC INVEST SRL

ONRC · COMPANY · INCORPORATED 2017-10-17
KYBE ID: RO-J5_2727_2017 · J5/2727/2017 · 1 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameUNILOGIC INVEST SRL

ro_onrc

RegistrationJ5/2727/2017

ro_onrc

Statusactive

ro_onrc

Incorporated2017-10-17

ro_onrc

Registered addressDACIA 36, Municipiul Oradea, Bihor

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BEKART SRLactive BONDAS FILIP PERSOANĂ FIZICĂ AUTORIZATĂactive CLAS ART CLUB SRLactive CONSTRUCTII PE BUNE CONCEPT S.R.L.active CUSTOM FOOD SRLactive ELTRAU SRLactive EUROLEGIS SRLactive IGBARIA CLAUDIA PERSOANĂ FIZICĂ AUTORIZATĂactive KOVER-PETRAŞCU JOZSEF OLIVER PERSOANĂ FIZICĂ AUTORIZATĂactive PDB CREATIVE DATA SYSTEMS S.R.L.active RAȚIU IMOBILIARE S.R.L.active SMART CONTEXPERT FOREVER S.R.L.active TERM SRLactive WATRON CONCEPT SRLactive YNA DESIGN SRLactive

People with significant control

1 people

Name	Role	From	Source
CHIŞ EMANUEL	administrator	—	ONRC registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

+7

Shared-director cluster

Composite risk score7/100