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Company dossier

UNIKA ATELIER DE LEGATORIE SRL

ONRC · COMPANY · INCORPORATED 2007-12-05
KYBE ID: RO-J23_3312_2007 · J23/3312/2007 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIKA ATELIER DE LEGATORIE SRL
ro_onrc
J23/3312/2007
ro_onrc
active
ro_onrc
2007-12-05
ro_onrc
VOINTEI 4, 77090 Comuna Domneşti, Ilfov
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CII ZAMFIR MIHAIlichidator judiciar—ONRC registry
ZAMFIR MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100