DOSSIERS / UZINROM HOLDING SRL
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Company dossier

UZINROM HOLDING SRL

ONRC · COMPANY · INCORPORATED 2012-11-27
KYBE ID: RO-J40_14009_2012 · J40/14009/2012 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
UZINROM HOLDING SRL
ro_onrc
J40/14009/2012
ro_onrc
dissolved
ro_onrc
2012-11-27
ro_onrc
LABORATOR 139, 31324 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHIRIAC ANA - MARIAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100