DOSSIERS / FOR UNITED ENERGIE SRL
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Company dossier

FOR UNITED ENERGIE SRL

ONRC · COMPANY · INCORPORATED 2010-11-29
KYBE ID: RO-J05_1515_2010 · J05/1515/2010 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
FOR UNITED ENERGIE SRL
ro_onrc
J05/1515/2010
ro_onrc
active
ro_onrc
2010-11-29
ro_onrc
Str. RAMPEI 6, 417616 Municipiul Oradea, Bihor
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
POPESCU NICOLETAadministrator special—ONRC registry
NEXT GENERATION INSOLVENCY IPURLlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100