DOSSIERS / UNI - CAT - COMEX SRL
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Company dossier

UNI - CAT - COMEX SRL

ONRC · COMPANY · INCORPORATED 1996-04-12
KYBE ID: RO-J40_3053_1996 · J40/3053/1996 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNI - CAT - COMEX SRL
ro_onrc
J40/3053/1996
ro_onrc
active
ro_onrc
1996-04-12
ro_onrc
Str. GRINTIESULUI 3, 75863 Bucureşti Sectorul 6, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAVALERU IONadministrator—ONRC registry
COSTACHE COSTELadministrator—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