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Company dossier

UBS PARTNERS SRL

ONRC · COMPANY · INCORPORATED 2005-05-05
KYBE ID: RO-J12_1708_2005 · J12/1708/2005 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
UBS PARTNERS SRL
ro_onrc
J12/1708/2005
ro_onrc
active
ro_onrc
2005-05-05
ro_onrc
Str. HAŞDEU 8/A, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAN IONUȚ-ALEXANDRUadministrator—ONRC registry
FĂRĂGĂU TUDOR-ȘTEFAN-VICTORadministrator—ONRC registry
GOIA CĂTĂLIN-ILIEadministrator—ONRC registry
IRIMIEA VICTOR TUDORadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100