DOSSIERS / NUFAM-UNU HOLDINGS SRL
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NUFAM-UNU HOLDINGS SRL

ONRC · COMPANY · INCORPORATED 2004-12-02
KYBE ID: RO-J40_19911_2004 · J40/19911/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
NUFAM-UNU HOLDINGS SRL
ro_onrc
J40/19911/2004
ro_onrc
active
ro_onrc
2004-12-02
ro_onrc
Calea Plevnei 141, 70000 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADGUD CONSULTING SRLactiveBTOB INTERNATIONAL SRLactiveCASA CHEM SAactiveECOMEDICA SERV SRLactiveFRONT MEDIA SRLactiveITAL OFFICE INVEST SRLactiveJADE BUSINESS GROUP SRLactiveLUKA L.E.D. COMPANY SRLactiveN&D GRUP SRLactiveNEW MEDIA COMMUNICATION SRLactivePETCUSOFT SRLactiveROMPINX ENVIRONMENTAL TOP SOLUTIONS SRLactiveSAGITTA CONSULT SRLactiveSMART Mind B.I. SRLactiveTOMA'S PROIECT CONSTRUCT SRLactiveTOPANEL TRADING PANELS SRLactiveTOP SHOPPING MAGAZINES SRLactiveTRACTION SYSTEMS SUPPORT SRLactiveVLAROM Consult SRLactiveZUZ MANAGEMENT SRLactive

+1 more

People with significant control

1 people
NameRoleFromSource
TEODORESCU ANNE - MARIEadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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