DOSSIERS / UNION A-4 FETCU SRL
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Company dossier

UNION A-4 FETCU SRL

ONRC · COMPANY · INCORPORATED 1991-09-09
KYBE ID: RO-J1991000591076 · J1991000591076 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNION A-4 FETCU SRL
ro_onrc
J1991000591076
ro_onrc
active
ro_onrc
1991-09-09
ro_onrc
Calea NATIONALA 37, 6800 Municipiul Botoşani, Botoşani
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BALAN DUMITRUadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100