Key facts
activeUNICAN STILL AMI SRL
ro_onrc
J2017001895175
ro_onrc
active
ro_onrc
2017-11-22
ro_onrc
ING. ANGHEL SALIGNY 126, 800288 Municipiul Galaţi, Galaţi
ro_onrc
Company dossier
UNICAN STILL AMI SRL
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
21 totalB SI D SRLCOSMOBIT SOLUTIONS SRLDE HAAN HVAC INSTAL S.R.L.DENTAL DAN FEL S.R.L.EDUGARDEN AP S.R.L.EXCUSE MEDIA SRLFELEA NELA ÎNTREPRINDERE INDIVIDUALĂGYMY & FLORY INTERTRANS S.R.L.HAKKO BUSINESS COMPANY SRLHOROVEI CLAUDIU-IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂIACOMI M. IULIAN PERSOANĂ FIZICĂ AUTORIZATĂIACOMI PDR S.R.L.I.B. TEAM TIME SRLIONIȚĂ MIHAIL IONUȚ PERSOANĂ FIZICĂ AUTORIZATĂIPERFORMEX SRLKREEPER EVIA TRANS S.R.L.-D.MARMCOS 69 S.R.L.NICU FILA S.R.L.OQALWAN SRLROMCONT ASIST SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| CIUREA ANDREI | administrator | — | ONRC registry |
| CIUREA MARIANA | administrator | — | ONRC registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100