Key facts
activeUNIPAN SA
ro_onrc
J40/20255/1994
ro_onrc
active
ro_onrc
1994-11-10
ro_onrc
Sos. OLTENITEI 35-37, 70000 Bucureşti Sectorul 4, Bucureşti
ro_onrc
Company dossier
UNIPAN SA
RISK SCORE7LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RAADMINISTRATIA NATIONALA A IMBUNATATIRILOR FUNCIARE RA BUCURESTI SUCURSALA OLT ARGESADVERSAR DESIGN SRLCAST INTERNATIONAL GROUP SRLCLARIUM GROUP SRLD.M.G. STIL SRLE - TOFAN SAHAPPY CIOK GRUP SRLPROFESSIONAL CONSULTING OF QUALITY SYSTEM SRLROELL GROUP SATAXI YELLOW CAB SRLTOFAN AGRO SRLTOFAN GRUP INTERNATIONAL SATSV ALIMENT SRL
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| HELA ENGINEERING INC. | administrator | — | ONRC registry |
| BADESCU LUCIAN | reprezentant al persoanei juridice | — | ONRC registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 7 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100