DOSSIERS / UNITA FILIALA TIRGU LAPUS SA
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Company dossier

UNITA FILIALA TIRGU LAPUS SA

ONRC · COMPANY · INCORPORATED 1994-04-28
KYBE ID: RO-J24_895_1994 · J24/895/1994 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNITA FILIALA TIRGU LAPUS SA
ro_onrc
J24/895/1994
ro_onrc
dissolved
ro_onrc
1994-04-28
ro_onrc
P-ta EROILOR 1A, 4875 Loc. Târgu Lăpuş, Oraş Târgu Lăpuş, Maramureş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOLDOVAN NICOLAEadministrator—ONRC registry
SUCIU ANAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNITA FILIALA ULMENI SA · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100