DOSSIERS / UNIREA SHOPPING CENTER SA
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Company dossier

UNIREA SHOPPING CENTER SA

ONRC · COMPANY · INCORPORATED 1991-08-01
KYBE ID: RO-J1991007875405 · J1991007875405 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIREA SHOPPING CENTER SA
ro_onrc
J1991007875405
ro_onrc
active
ro_onrc
1991-08-01
ro_onrc
P-ta UNIRII 1, 4045 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ADAMESCU BOGDAN ALEXANDERadministrator—ONRC registry
SALIM TOUMAadministrator—ONRC registry
SILIVESTRU TUDORAadministrator—ONRC registry
NEACȘU IONELA-FLORENTINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100