DOSSIERS / UNILEVER SOUTH CENTRAL EUROPE SA
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Company dossier

UNILEVER SOUTH CENTRAL EUROPE SA

ONRC · COMPANY · INCORPORATED 1996-03-01
KYBE ID: RO-J1996000332298 · J1996000332298 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNILEVER SOUTH CENTRAL EUROPE SA
ro_onrc
J1996000332298
ro_onrc
active
ro_onrc
1996-03-01
ro_onrc
B-dul REPUBLICII 291, 2000 Municipiul Ploieşti, Prahova
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AVRAM ROXANAadministrator—ONRC registry
POPESCU ANCA EMANUELAadministrator—ONRC registry
TAMAȘ MONICA-MARIAadministrator—ONRC registry
MIHAI GABRIEL RĂZVANreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100