DOSSIERS / ECHIPA M3 UNIC SRL
← SearchExport PDF
Company dossier

ECHIPA M3 UNIC SRL

ONRC · COMPANY · INCORPORATED 2011-01-25
KYBE ID: RO-J40_670_2011 · J40/670/2011 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ECHIPA M3 UNIC SRL
ro_onrc
J40/670/2011
ro_onrc
active
ro_onrc
2011-01-25
ro_onrc
Aleea FIZICIENILOR 8, 32114 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BUHNILĂ OVIDIU-VALENTINadministrator—ONRC registry
PETRE DANIELadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100