DOSSIERS / IUNIA MOB SRL
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Company dossier

IUNIA MOB SRL

ONRC · COMPANY · INCORPORATED 1997-11-07
KYBE ID: RO-J35_1202_1997 · J35/1202/1997 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
IUNIA MOB SRL
ro_onrc
J35/1202/1997
ro_onrc
active
ro_onrc
1997-11-07
ro_onrc
Str. DALIEI 8, 1900 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
POPESCU EMILIANadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100