DOSSIERS / MARIAN & IONUT UNIVERSAL S.R.L.
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Company dossier

MARIAN & IONUT UNIVERSAL S.R.L.

ONRC · COMPANY · INCORPORATED 2020-12-09
KYBE ID: RO-J13_3252_2020 · J13/3252/2020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MARIAN & IONUT UNIVERSAL S.R.L.
ro_onrc
J13/3252/2020
ro_onrc
dissolved
ro_onrc
2020-12-09
ro_onrc
TRIFOIULUI 5, 907041 Sat Cuza Vodă, Comuna Cuza Vodă, Constanţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ION IONUȚadministrator—ONRC registry
ION MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100