DOSSIERS / UNITEL SRL
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Company dossier

UNITEL SRL

ONRC · COMPANY · INCORPORATED 1992-10-12
KYBE ID: RO-J28_1583_1992 · J28/1583/1992 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNITEL SRL
ro_onrc
J28/1583/1992
ro_onrc
active
ro_onrc
1992-10-12
ro_onrc
Str. BORSEC, 235200 Municipiul Caracal, Olt
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
TOMA M. NICOLAEadministrator—ONRC registry
TOMA N. LUCIadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100