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Company dossier

UNGUREANU IULIANA AF

ONRC · COMPANY · INCORPORATED 1998-02-26
KYBE ID: RO-F24_332_1998 · F24/332/1998 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameUNGUREANU IULIANA AF

ro_onrc

RegistrationF24/332/1998

ro_onrc

Statusactive

ro_onrc

Incorporated1998-02-26

ro_onrc

Registered addressB-dul REPUBLICII 20, 4800 Municipiul Baia Mare, Maramureş

ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ARDELEAN VASILE ALEXANDRU PERSOANĂ FIZICĂ AUTORIZATĂactive ARLUDICO COM SRLactive BANCA COOPERATISTĂ "BĂIMĂREANA" - BAIA MAREactive BRIGHT LINES SRLactive BUCUR NELU VASILE PFactive DUMUTA SNCactive EURO ARSENAL SRLactive EUROPEAN CENTRE OF ENGINEERING AND ARCHITECTURE SRLactive FINANCIAR LEASING SRLactive IFREX-IMPEX SRLactive INTERMEDIA NORD SRLactive LSM TRANS SRLactive MĂGĂLĂU NIELU ÎNTREPRINDERE FAMILIALĂactive MATCH LINES SRLactive M.B.M-RE.CON.MIN. SRLactive MIHĂILĂ CONSTANTIN PERSOANĂ FIZICĂ AUTORIZATĂactive MONDEI-COM SRLactive NEDLOYD COM SRLactive NEWKIT SRLactive PASTEAN TRAIAN PFactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100