DOSSIERS / MURESAN & UNGUR IMPORT EXPORT SNC
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Partnership dossier

MURESAN & UNGUR IMPORT EXPORT SNC

ONRC · PARTNERSHIP · INCORPORATED 1991-12-30
KYBE ID: RO-J12_4292_1991 · J12/4292/1991 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MURESAN & UNGUR IMPORT EXPORT SNC
ro_onrc
J12/4292/1991
ro_onrc
dissolved
ro_onrc
1991-12-30
ro_onrc
Str. CERNEI 10, 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
MURESAN CAMELIA CORINAadministrator—ONRC registry
UNGUR ALEXANDRUadministrator—ONRC registry
NEW INSOLVENCY SPRLlichidator—ONRC registry
BICA ROSANA GABRIELAreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100