DOSSIERS / UNIQUALITY HOLDING INTERNATIONAL SRL
← SearchExport PDF
Company dossier

UNIQUALITY HOLDING INTERNATIONAL SRL

ONRC · COMPANY · INCORPORATED 2004-04-07
KYBE ID: RO-J01_387_2004 · J01/387/2004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIQUALITY HOLDING INTERNATIONAL SRL
ro_onrc
J01/387/2004
ro_onrc
active
ro_onrc
2004-04-07
ro_onrc
Str. ION CREANGA 125, 2566 Loc. Cugir, Oraş Cugir, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALBU EUGENadministrator—ONRC registry
PANIZO TORIO PEDRO MANUELadministrator—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