DOSSIERS / UNGUREANU APAVALOAIE SNC
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Partnership dossier

UNGUREANU APAVALOAIE SNC

ONRC · PARTNERSHIP · INCORPORATED 1993-06-30
KYBE ID: RO-J04_1242_1993 · J04/1242/1993 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UNGUREANU APAVALOAIE SNC
ro_onrc
J04/1242/1993
ro_onrc
active
ro_onrc
1993-06-30
ro_onrc
Str. MILCOV 67, 5500 Municipiul Bacău, Bacău
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
APAVALOAIE T. CIPRIANadministrator—ONRC registry
UNGUREANU AL. OVIDIU VICTORadministrator—ONRC registry
UNGUREANU T. DOINITAadministrator—ONRC registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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