DOSSIERS / GUNTER & URCAN IMPEX SRL
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Company dossier

GUNTER & URCAN IMPEX SRL

ONRC · COMPANY · INCORPORATED 1997-12-03
KYBE ID: RO-J12_2206_1997 · J12/2206/1997 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GUNTER & URCAN IMPEX SRL
ro_onrc
J12/2206/1997
ro_onrc
active
ro_onrc
1997-12-03
ro_onrc
Calea DOROBANTILOR 70, 3400 Municipiul Cluj-Napoca, Cluj
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
URCAN GHEORGHE VASILEadministrator—ONRC registry
WOLFF HANS GUNTERadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100