DOSSIERS / UNIQUE WORKMAN S.R.L.
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Company dossier

UNIQUE WORKMAN S.R.L.

ONRC · COMPANY · INCORPORATED 2023-03-16
KYBE ID: RO-J2023000477043 · J2023000477043 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIQUE WORKMAN S.R.L.
ro_onrc
J2023000477043
ro_onrc
active
ro_onrc
2023-03-16
ro_onrc
NEAGOE VODĂ 29, 600211 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHIRILĂ ELENAadministrator—ONRC registry
DĂNILĂ DANIELAadministrator—ONRC registry
MĂNĂILĂ ANCA ELENAadministrator—ONRC registry
MĂNĂILĂ CĂTĂLINadministrator—ONRC registry
MĂNĂILĂ NICULINAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100