DOSSIERS / CIUPE SNC
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Partnership dossier

CIUPE SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-11-29
KYBE ID: RO-J12_3828_1991 · J12/3828/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CIUPE SNC
ro_onrc
J12/3828/1991
ro_onrc
active
ro_onrc
1991-11-29
ro_onrc
Str. ARIESULUI 102, 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
CIUPE DAVIDadministrator—ONRC registry
CIUPE NICOLAIEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100