DOSSIERS / UVERTURA CITY MALL SRL
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Company dossier

UVERTURA CITY MALL SRL

ONRC · COMPANY · INCORPORATED 2008-04-24
KYBE ID: RO-J07_298_2008 · J07/298/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UVERTURA CITY MALL SRL
ro_onrc
J07/298/2008
ro_onrc
active
ro_onrc
2008-04-24
ro_onrc
Str. CUZA VODĂ 4, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SANDU MONICAadministrator special—ONRC registry
BUSINESS SUPPORT SOLUTIONS I.P.U.R.Llichidator judiciar—ONRC registry
CIBOTARU ADELINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100