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Company dossier

UNIT - GARDIENII SA

ONRC · COMPANY · INCORPORATED 2005-12-15
KYBE ID: RO-J40_21204_2005 · J40/21204/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNIT - GARDIENII SA
ro_onrc
J40/21204/2005
ro_onrc
active
ro_onrc
2005-12-15
ro_onrc
Aleea Barajul Uzului 7, Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ILIESCU PETRICAadministrator—ONRC registry
C.I.I. CANTARAGIU CARMEN - ELEONORA - OANAlichidator—ONRC registry
CANTARAGIU CARMEN - ELEONORA - OANAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100