DOSSIERS / CLUB SPORTIV UNIREA URZICENI SA
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Company dossier

CLUB SPORTIV UNIREA URZICENI SA

ONRC · COMPANY · INCORPORATED 2005-07-05
KYBE ID: RO-J21_334_2005 · J21/334/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CLUB SPORTIV UNIREA URZICENI SA
ro_onrc
J21/334/2005
ro_onrc
active
ro_onrc
2005-07-05
ro_onrc
Şos. Buzăului 50, Municipiul Urziceni, Ialomiţa
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BUCŞARU DUMITRUadministrator—ONRC registry
CII ALEXANDRU NICULINAlichidator provizoriu—ONRC registry
ALEXANDRU NICULINAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 139 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100