DOSSIERS / UNION STEEL SA
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Company dossier

UNION STEEL SA

ONRC · COMPANY · INCORPORATED 1994-12-28
KYBE ID: RO-J17_3520_1994 · J17/3520/1994 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNION STEEL SA
ro_onrc
J17/3520/1994
ro_onrc
dissolved
ro_onrc
1994-12-28
ro_onrc
Str. GH. DOJA, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
GEORGESCU DUMITRUadministrator—ONRC registry
LUNGU GICUTAadministrator—ONRC registry
MANAILA EMANUELAadministrator—ONRC registry
MANAILA OCTAVadministrator—ONRC registry
STAN IURIadministrator—ONRC registry
STOICOF STELIANadministrator—ONRC registry
SC SALINA 2000 SRLlichidator judiciar—ONRC registry
BOBOC MIHAELAreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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