DOSSIERS / UNGUREANU CONSTRUCT SRL
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UNGUREANU CONSTRUCT SRL

ONRC · COMPANY · INCORPORATED 2008-09-16
KYBE ID: RO-J04_1650_2008 · J04/1650/2008 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
UNGUREANU CONSTRUCT SRL
ro_onrc
J04/1650/2008
ro_onrc
dissolved
ro_onrc
2008-09-16
ro_onrc
377, 607631 Sat Tuta, Comuna Târgu Trotuş, Bacău
ro_onrc

People with significant control

1 people
NameRoleFromSource
UNGUREANU PETREAadministrator—ONRC registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

UNGUREANU PETREA (officer) matches PEP Petre Ungureanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100