DOSSIERS / UNIMPEX TRADING COMPANY SRL
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Company dossier

UNIMPEX TRADING COMPANY SRL

ONRC · COMPANY · INCORPORATED 2000-10-18
KYBE ID: RO-J13_1790_2000 · J13/1790/2000 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIMPEX TRADING COMPANY SRL
ro_onrc
J13/1790/2000
ro_onrc
active
ro_onrc
2000-10-18
ro_onrc
MINIHOTEL DOBROGEA- DEMISOL, 8700 Municipiul Constanţa, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORONA TRUST IPURLlichidator judiciar—ONRC registry
CORONA TRUST IPURL (FOSTA CORONA TRUST SRL)lichidator judiciar—ONRC registry
MOCANU CARMEN ALINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100