DOSSIERS / UNITED INVESTMENTS SOLUTIONS S.R.L.
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Company dossier

UNITED INVESTMENTS SOLUTIONS S.R.L.

ONRC · COMPANY · INCORPORATED 2022-01-28
KYBE ID: RO-J2022001456400 · J2022001456400 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNITED INVESTMENTS SOLUTIONS S.R.L.
ro_onrc
J2022001456400
ro_onrc
active
ro_onrc
2022-01-28
ro_onrc
Alexandru Constantinescu 6, 11473 Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MITROI SILVIU-IOANadministrator—ONRC registry
PATRICK-CRISTIAN BORCEAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100