DOSSIERS / UNION ELECTRIC PRO SOFT SRL
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Company dossier

UNION ELECTRIC PRO SOFT SRL

ONRC · COMPANY · INCORPORATED 2005-09-27
KYBE ID: RO-J40_16329_2005 · J40/16329/2005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
UNION ELECTRIC PRO SOFT SRL
ro_onrc
J40/16329/2005
ro_onrc
dissolved
ro_onrc
2005-09-27
ro_onrc
Str. Mihail Sebastian 219, Bucureşti Sectorul 5, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IORDACHE OCTAVIAN - EMANUELadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UNION ELECTRIC soft SRL · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100