DOSSIERS / FILIP UNIMATAN IMPEX SNC
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Partnership dossier

FILIP UNIMATAN IMPEX SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-03-17
KYBE ID: RO-J31_232_1993 · J31/232/1993 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FILIP UNIMATAN IMPEX SNC
ro_onrc
J31/232/1993
ro_onrc
dissolved
ro_onrc
1993-03-17
ro_onrc
Str. GHEORGHE DOJA, 4700 Municipiul Zalău, Sălaj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALMA CONT SRLliquidationALPHA GRUP SRLdissolvedBASSI SRLdissolvedBOGDAN-MESESAN SNCdissolvedCIREXIM SRLdissolvedCLAU PROD COM SRLdissolvedCRIMPEX SRLdissolvedDIAMANT COMIMPEX SRLdissolvedDYWER-PROD-COM SRLdissolvedEUROANGELA IMPORT EXPORT SRL BUCURESTI FILIALA ZALAUdissolvedEUROEDIL SRLactiveEUROMARKET SRLdissolvedEXCELSIOR PROD COM SRLdissolvedFLORIS COM SRLdissolvedGEANINA COM SRLdissolvedGENERAL & CO IMPEX SRLdissolvedGENERAL IMPEX SRLdissolvedGENISA IMPEX SRLdissolvedGLOB STAR TRADE SRLdissolvedGRAD PROD COM SRLdissolved

+37 more

People with significant control

2 people
NameRoleFromSource
FILIP I. VIORELadministrator—ONRC registry
UNIMATAN I. VASILEadministrator—ONRC registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100