DOSSIERS / C.D.D.O.URSU SNC
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Partnership dossier

C.D.D.O.URSU SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-05-12
KYBE ID: RO-J01_575_1993 · J01/575/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
C.D.D.O.URSU SNC
ro_onrc
J01/575/1993
ro_onrc
active
ro_onrc
1993-05-12
ro_onrc
Str. CIOCÂRLIEI 18, 2510 Loc. Bărăbanţ, Municipiul Alba Iulia, Alba
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
URSU CORNELadministrator—ONRC registry
URSU DANIELAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100