Key facts
activeUZINEXPORT SA
ro_onrc
J1991000704409
ro_onrc
active
ro_onrc
1991-02-22
ro_onrc
IANCU DE HUNEDOARA 8, 11742 Bucureşti Sectorul 1, Bucureşti
ro_onrc
Company dossier
UZINEXPORT SA
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
16 totalAEVA TECHNOLOGY S.R.L.AIDE AUDIT EXPERT CONT SRLATALANTA NOVA SRLCEC BANK SA BUCURESTI SUCURSALA PIATA VICTORIEICREDOLA IFN S.A.ENVISION PHARMA CONSULTING SRLESSENSYS INFORMATION TECHNOLOGY S.A.ESSENSYS SERVICES SRLGLUEBALL INVESTMENT S.R.L.IMPLEMENT 24SOFTWARE SRLMREADY SOLUTIONS SRLPROMOTEART INTERNATIONAL SRLREVOLIS ASSET S.R.L.UZIN COFFEE SHOP S.R.L.VIVA CREDIT IFN SA
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| IGNAT PETRE | administrator | — | ONRC registry |
| NICOLAIDE MATACHE | administrator | — | ONRC registry |
| OCHEA CONSTANȚA | administrator | — | ONRC registry |
| STOIAN MARIANA | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100