Key facts
activeBATIMENT UNIVERSAL S.R.L.
ro_onrc
J22/2399/2018
ro_onrc
active
ro_onrc
2018-09-11
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PRINCIPALĂ 28, 707566 Sat Bosia, Comuna Ungheni, Iaşi
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Company dossier
BATIMENT UNIVERSAL S.R.L.
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| BALAN NICOLAI | administrator | — | ONRC registry |
| BÎRLĂDEANU ALEXEI | administrator | — | ONRC registry |
| CARA ION | administrator | — | ONRC registry |
| CHIRIL DIONIS | administrator | — | ONRC registry |
| CORCODEL DUMITRU | administrator | — | ONRC registry |
| GOTIŞAN ANDREI | administrator | — | ONRC registry |
| LARIONOV MIHAIL | administrator | — | ONRC registry |
| MUNTEAN FIODOR | administrator | — | ONRC registry |
| RUSSU GRIGORII | administrator | — | ONRC registry |
| RUSSU IURII | administrator | — | ONRC registry |
| SPÎNACHE VITALIE | administrator | — | ONRC registry |
| TEODORESCU ANATOLI | administrator | — | ONRC registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100