DOSSIERS / UNITA SA TIMISOARA SUCURSALA FUNDULEA
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Company dossier

UNITA SA TIMISOARA SUCURSALA FUNDULEA

ONRC · COMPANY · INCORPORATED 1994-04-27
KYBE ID: RO-J51_337_1994 · J51/337/1994 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNITA SA TIMISOARA SUCURSALA FUNDULEA
ro_onrc
J51/337/1994
ro_onrc
active
ro_onrc
1994-04-27
ro_onrc
Str. M.KOGALNICEANU 24, 8264 Loc. Fundulea, Oraş Fundulea, Călăraşi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DICU MARIANadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100