DOSSIERS / UNION
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Company dossier

UNION

ONRC · COMPANY · INCORPORATED 1991-09-24
KYBE ID: RO-J24_2004_1991 · J24/2004/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNION
ro_onrc
J24/2004/1991
ro_onrc
active
ro_onrc
1991-09-24
ro_onrc
Str. AVRAM IANCU 10, 4800 Municipiul Baia Mare, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BABICIU MIHAIadministrator—ONRC registry
CONTIS VASILEadministrator—ONRC registry
GHITA TRAIANadministrator—ONRC registry
NECULA ECATERINAadministrator—ONRC registry
OLARIU MIRCEAadministrator—ONRC registry
SIMON MARIANAadministrator—ONRC registry
VILCU SILVIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100