DOSSIERS / UNILAUR SRL
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Company dossier

UNILAUR SRL

ONRC · COMPANY · INCORPORATED 2008-06-10
KYBE ID: RO-J09_531_2008 · J09/531/2008 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNILAUR SRL
ro_onrc
J09/531/2008
ro_onrc
dissolved
ro_onrc
2008-06-10
ro_onrc
Str. OBORULUI, Municipiul Brăila, Brăila
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BASNO M. LUCICA MIHAELAadministrator—ONRC registry
TOMESCU ALEXANDRU-CRISTIANlichidator—ONRC registry
TOMESCU ALEXANDRU CRISTIANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100