DOSSIERS / IUNIONAL COM SRL
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Company dossier

IUNIONAL COM SRL

ONRC · COMPANY · INCORPORATED 1993-11-26
KYBE ID: RO-J16_3179_1993 · J16/3179/1993 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IUNIONAL COM SRL
ro_onrc
J16/3179/1993
ro_onrc
active
ro_onrc
1993-11-26
ro_onrc
1114 Sat Leu, Comuna Leu, Dolj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
BALANESCU MIHALACHE PFactiveBARAN ION PFactiveBATRANU SIMONA PFactiveBECIU ILIE PERSOANĂ FIZICĂ AUTORIZATĂactiveBISTRICEANU MARIA PFactiveBLIDA COMAT SRLactiveCABINET MEDICAL MARCU GRIGORETA SRLactiveCALINESCU ANGELA AFactiveCOSNICOS SRLactiveCROTOS SRLactiveDINCU TITINA PERSOANĂ FIZICĂ AUTORIZATĂactiveDRAGU DUMITRU SNCactiveGHITA ION AFactiveG.K.M. SRLactiveGRIGORIE ILIE AFactiveJAN JUSTIN SRLactiveJIGLARU COMPANY SRLactiveLARYFARM SRLactiveLAUR & MADY SRLactiveMAROGA COM SRLactive

+23 more

People with significant control

4 people
NameRoleFromSource
CRĂCIUN IONadministrator—ONRC registry
CRĂCIUN MARIA-ALINAadministrator—ONRC registry
KLASS INSOLV IPURL (FOSTA POPA & ASOCIAŢII INSOLVENŢA IPURL)lichidator—ONRC registry
POPA VIORICAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100