DOSSIERS / UNIC SRL
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Company dossier

UNIC SRL

ONRC · COMPANY · INCORPORATED 1991-06-12
KYBE ID: RO-J17_660_1991 · J17/660/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UNIC SRL
ro_onrc
J17/660/1991
ro_onrc
dissolved
ro_onrc
1991-06-12
ro_onrc
Str. SILOZULUI, 6200 Municipiul Galaţi, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CII PANAITE SORINlichidator provizoriu—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 90 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100