DOSSIERS / UNION HOUSE S.R.L.
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UNION HOUSE S.R.L.

ONRC · COMPANY · INCORPORATED 2023-02-28
KYBE ID: RO-J5_560_2023 · J5/560/2023 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
UNION HOUSE S.R.L.
ro_onrc
J5/560/2023
ro_onrc
active
ro_onrc
2023-02-28
ro_onrc
MACULUI 25A2, 410128 Municipiul Oradea, Bihor
ro_onrc

Connections

6 links
Shared operator — likely the same administrator
CASA BENE CONSTRUCT S.R.L.Shared officer / director · 2 share thisBAMDAC CONSTRUCT SRLShared registered address · 3 share thisCASA BENE CONSTRUCT S.R.L.Shared registered address · 3 share thisLIVETI CONSTRUCT SRLShared officer / director · 5 share thisLIVETI PLAYGROUND S.R.L.Shared officer / director · 5 share thisPRODCOM HIDIS SRLShared officer / director · 5 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
BOCOCI MIHAI-FLORINadministrator—ONRC registry
LĂZĂU NICOLAEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100