DOSSIERS / UNION FINANCIAL & COMPANY SRL
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Company dossier

UNION FINANCIAL & COMPANY SRL

ONRC · COMPANY · INCORPORATED 2008-04-07
KYBE ID: RO-J04_728_2008 · J04/728/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
UNION FINANCIAL & COMPANY SRL
ro_onrc
J04/728/2008
ro_onrc
dissolved
ro_onrc
2008-04-07
ro_onrc
Str. CHIMIEI 4, 605300 Loc. Dărmăneşti, Oraş Dărmăneşti, Bacău
ro_onrc

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

UNION FINANCIAL SRLro_onrc · J40/18965/2007 · active

People with significant control

2 people
NameRoleFromSource
TOTAL EXPERT IPURLlichidator judiciar—ONRC registry
BORDEIANU COSTICĂreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100