DOSSIERS / UNITED 2000 CO SRL
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Company dossier

UNITED 2000 CO SRL

ONRC · COMPANY · INCORPORATED 1998-11-26
KYBE ID: RO-J40_12193_1998 · J40/12193/1998 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNITED 2000 CO SRL
ro_onrc
J40/12193/1998
ro_onrc
active
ro_onrc
1998-11-26
ro_onrc
Şos. COLENTINA 2, 21172 Bucureşti Sectorul 2, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LIN XIAOYANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100